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Homeland Security Investigations Make a Meaningful Difference ...

Become an HSI Special Agent U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) is the largest investigative arm of the Department of

http://www.ice.gov/doclib/careers/pdf/investigator-brochure.pdf

Date added: November 2, 2011 - Views: 11

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STATEMENT OF MATTHEW C. ALLEN SPECIAL AGENT IN CHARGE ...

MATTHEW C. ALLEN . SPECIAL AGENT IN CHARGE . HOMELAND SECURITY INVESTIGATIONS . PHOENIX, ARIZONA . ... Over 350 HSI Special Agents assigned to the HSI Phoenix area of operations are engaged in identifying, disrupting, and dismantling the

http://www.ice.gov/doclib/news/library/speeches/120521allen.pdf

Date added: October 13, 2012 - Views: 2

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Janice Ayala Assistant Director for Domestic Operations ...

Janice Ayala . Assistant Director for Domestic Operations . Homeland Security Investigations (HSI) U.S. Immigration and Customs Enforcement (ICE) ... the associate and assistant special agent in charge in San Antonio, Texas, where she supervised

http://www.wifle.org/about/bios/bio_janiceayala.pdf

Date added: July 8, 2013 - Views: 2

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Brian M. Moskowitz Special Agent in Charge Homeland Security ...

Brian M. Moskowitz . Special Agent in Charge . Homeland Security Investigations . U.S. Immigration and Customs Enforcement (ICE) Houston, Texas . Brian M. Moskowitz is the special agent in charge (SAC) of Homeland Security

http://docs.house.gov/meetings/HM/HM00/20140320/101766/HMTG-113-HM00-Bio-MoskowitzB-20140320.pdf

Date added: April 9, 2014 - Views: 1

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THIS STAY ORDER IS NONPRECEDENTIAL - MSPB.GOV

According to OSC’s request, the Resident Agent in Charge for HSI Providence and the Assistant Special Agentfor HSI Boston ordered Mr. Hickey

http://www.mspb.gov/netsearch/viewdocs.aspx?docnumber=864441&version=867925&application=ACROBAT

Date added: October 20, 2013 - Views: 1

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UNITED STATES DISTRICT COURT - Investigative Project on Terrorism

AD 91 (Rev. 11111) Criminal Complaint UNITED STATES DISTRICT COURT United States of America v. Mozaffar Khazaee Defendant(s) for the ... See attached affidavit of HSI Special Agent Breanne Chavez Continued on the attached sheet. Sworn to before me and signed in my presence.

http://www.investigativeproject.org/documents/case_docs/2300.pdf

Date added: January 30, 2014 - Views: 1

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Department of Justice - OIG/DHS HomePage

Robert Pitman; Homeland Security Investigations (HSI) Special Agent In Charge Janice Ayala in San Antonio; ... The Department of Homeland Security will not tolerate corruption, and we will aggressively pursue those who

http://www.oig.dhs.gov/assets/pr/2014/oigpr_020714.pdf

Date added: March 19, 2014 - Views: 1

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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF ...

ICE HSI, I worked as a Special Agent for the U.S. Army Criminal Investigation Division (CID) ... During the conduct of the search warrant, ICE HSI Agents conducted an interview of CARDIFF regarding his suspected involvement with child pornography. Prior to the interview

http://www.livingstondaily.com/assets/pdf/C6167417122.PDF

Date added: February 19, 2012 - Views: 5

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News Releases - American Immigration Lawyers Association

The "immigration official" was actually an HSI special agent acting in an undercover capacity. Indicted are Kiran Dewan, 59, of Woodbine, Md., a Maryland attorney, who operated the Law Offices of Dewan and Associates,

http://www.aila.org/content/default.aspx?docid=44573

Date added: July 8, 2013 - Views: 2

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OIG-13-49 DHS Involvement in OCDETF Operation Fast and Furious

ASAC Assistant Special Agent in Charge ATF Bureau of Alcohol, Tobacco, Firearms and Explosives AUSA Assistant United States Attorney CBP U.S. Customs and Border Protection

http://www.oig.dhs.gov/assets/Mgmt/2013/OIG_13-49_Mar13.pdf

Date added: April 20, 2013 - Views: 2

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HSI ’s victim-centered approach to Human Trafficking ...

HSI’s victim-centered approach to Human Trafficking Investigations Special Agent Todd Rignel

http://www.law.washington.edu/AsianLaw/HumanTrafficking/Rignel-HSI-victim-centered.pdf

Date added: May 22, 2013 - Views: 1

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United States Attorney Benjamin B. Wagner Eastern District of ...

HSI Special Agent in Charge Dennis A. Ulrich, II, said, “One of HSI's highest priorities is to prevent illicit procurement networks from illegally obtaining U.S. military products, sensitive dual-use technology, weapons of mass destruction (WMD), or chemical, biological,

http://www.justice.gov/sites/default/files/press-releases/attachments/2014/07/24/072320142-nsd.pdf

Date added: August 23, 2014 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge James T. Hayes said: “We at HSI are pleased to put an end to an alleged scam that was motivated by greed. The expertise of our El Dorado Task Force is perfectly suited to prevent the exploitation of U.S. financial systems.

http://www.fdicoig.gov/press/PR-10-1-12.pdf

Date added: October 20, 2013 - Views: 1

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

ATTACHMENT B I, LUKASZ KRET, am a Special Agent with the Department of Homeland Security, Homeland Security Investigations ("HSI"). I have knowledge of the following facts based upon

http://www.justice.gov/usao/nj/Press/files/pdffiles/2013/Reinmann,%20Lucas%20Complaint.pdf

Date added: January 15, 2014 - Views: 1

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Blind Mule Brady Letter - fd.org

Memorandum Subject Disclosure re Use of Advertisements Date February 2, 2012 To From Defense Counsel United States Attorney’s Office HSI Special Agent Robert Kearney is in possession of information that, in or about November

http://www.fd.org/docs/select-topics/common-offenses/controlled-substances/blind-mule-brady-letter.pdf?sfvrsn=4

Date added: February 17, 2014 - Views: 1

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Case 3:14-mj-00002-WIG Document 1-1 Filed 01/10/14 Page 1 of 13

Investigations ("HSI"), Office ofthe Special Agent in Charge, Los Angeles ("LA"), California. I have been employed in this capacity since December 3, 2007, and am assigned to the HSI LA Counter-Proliferation Investigations Center, which is responsible for investigating criminal

http://www.investigativeproject.org/documents/case_docs/2298.pdf

Date added: February 17, 2014 - Views: 2

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge James T. Hayes, Jr. said: “Instead of helping applicants who sought affordable housing, Ms. Campbell and her associates helped themselves to thousands of dollars in bribes and gifts from individuals who knew they were ineligible to

http://www.hudoig.gov/sites/default/files/Press%20Release%20-%20Management%20Agent%20Found%20Guilty%20on%20All%20Counts%20Relating%20to%20Bribery%20and%20False%20Statements.pdf

Date added: April 25, 2014 - Views: 1

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HSI Financial Investigations Overview - Western Union

HSI Financial Investigations Overview . 2012 Western Union Consumer Protection & Compliance Conference. ... HSI Special Agent [email protected] 303-721-3026 office www.ice.gov/cornerstone Report unlawful activity to: 1-866-DHS-2-ICE

https://events.westernunion.com/NationalAccountComplianceConference/2012/presentations/Law%20Enforcement%20Session%20II.pdf

Date added: March 27, 2014 - Views: 1

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Trans-Pacific Symposium Workshop III Participant List

Security Investigtions (ICE/HSI) US Matt Baechtle Special Agent [email protected] New Zealand Police New Zealand Paul Berry Detective Inspector [email protected] Department of State Bureau of International Narcotics and Law Enforcement

http://photos.state.gov/libraries/thailand/231771/PDFs/102911_transpac_participants.pdf

Date added: May 29, 2012 - Views: 5

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Department of Justice - ERAI

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, July 15, 2013 ... Security Investigations (HSI) in Boston; Acting Special Agent in Charge of Defense Criminal Investigative Service (DCIS) Northeast Field Office Craig W. Rupert; ...

http://www.erai.com/CustomUploads/ca/timeline/July_15_2013_DOJ_Press_Release_Massachusetts_Man_Charged_Counterfeit_Semiconductors.pdf

Date added: May 14, 2014 - Views: 1

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KC & Associates Investigations Research Associates Quinault ...

The official page for the HSI Special Agent in Charge Field Offices of which there are . 26: Homeland Security Investigations has 26 Special Agent in Charge (SAC) principal field . offices throughout the United States.

http://www.kcandassociates.org/pdfs/Meet%20the%20new%20Boss%20in%20Town.pdf

Date added: July 6, 2013 - Views: 1

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PRESS RELEASE - Office of the Inspector General, SSA | Social ...

SSA-OIG Special Agent-in-Charge Ryan stated, “The Social Security Number System within the Social Security Administration (SSA) tracks individuals’ earnings throughout their

http://oig.ssa.gov/sites/default/files/audit/full/pdf/press.release.Farrukh.Baig_.indict_0.pdf

Date added: July 8, 2013 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge James T. Hayes said: “The enforcement action today is part of our continuing attack on violent gang members who have little regard for the law and degrade the quality of life in our communities.

http://www.atf.gov/files/press/releases/2011/12/120711-ny-manhattan-us-attorney-charges-50-members-and-associates-of-trinitarios-street-gang-with-racketeering-narcotics-and-firearms-offenses.pdf

Date added: July 8, 2013 - Views: 1

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DEPARTMENT OF JUSTICE

DEPARTMENT OF JUSTICE NEWS RELEASE John F. Walsh United States Attorney, District of Colorado FOR IMMEDIATE RELEASE ... (HSI) Special Agent in Charge Kumar Kibble announced. Moe is a preschool teacher at Paddington Station, teaching Cultural Rhythms/Enrichments, and

http://extras.mnginteractive.com/live/media/site36/2012/0727/20120727_123509_DOJ_Release.pdf

Date added: December 19, 2012 - Views: 2

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ...

3 On April 4, 2012, a Homeland Security Investigations (“HSI”) special agent imaged each of the Devices, see ICE Report of Investigation Continuation (the “ICE Reports”), Def.’s

http://www.mdd.uscourts.gov/Opinions/Opinions/Saboonchi%20Border%20Search%20Mem%20Op%20%20-%20FINAL.pdf

Date added: April 27, 2014 - Views: 1

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Human Trafficking Awareness Day - PCSAO

1/25/2012 2 HSI Special Agent in Charge (SAC) Detroit Area of Operations HSI What Does Homeland Security Investigations (HSI) Investigate? HSI investigates a wide range

http://www.pcsao.org/HumanTrafficking/HumanTraffickingAwarenessDay.pdf

Date added: August 20, 2013 - Views: 2

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UNITED STATE DISTRICS T COURT - GovDelivery

An HSI Special Agent assigned to that office observed the Rold Gold pretzel packaging o Roln d Gold pretzels sold a locat a l convenience store chain and grocery store and advised the HSI Cyber Crimes Center that the

http://content.govdelivery.com/attachments/USDHSICE/2013/05/14/file_attachments/210997/Criminal_complaint.pdf

Date added: May 24, 2013 - Views: 2

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Father Stephen Davies Force Chaplain and Education Officer Mr ...

Mark Martinez - HSI Special Agent Chris Chancey - HSI Caribbean Attache Senior Officers Contracted Officer . Participants on this 1st Anti- Gang Training Course Members of the press Good morning. I am extremely pleased to welcome all of you to The Paul Farquharson Conference

http://royalbahamaspolice.org/news%26media/pdf_files_2012/Remarks%20by%20CP%20at%20Opening%20of%20Gang%20Workshop.pdf

Date added: November 24, 2013 - Views: 1

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ICE, NBI agents capture American peddling minors

The Homeland Security Investigations (HSI) under the U.S. Immigration and Customs 1 / 7. ICE, NBI agents capture American peddling minors ... they’re not,” said HSI special agent and attache Eric McLoughline. In addition to arresting U.S. citizens, ...

http://www.filipinoreporter.us/home/philippines/2354-ice-nbi-agents-capture-american-peddling-minors.pdf

Date added: May 16, 2013 - Views: 4

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AFFIDAVIT - OC Weekly Blogs

1 AFFIDAVIT. I, Monica Abend, being duly sworn, do hereby depose and state: I. INTRODUCTION. 1. I am a Special Agent (“SA”) with the Department of Homeland Security (“DHS”),

http://blogs.ocweekly.com/navelgazing/sex%20trafficking%20-%20Martinez%20affidavit.pdf

Date added: March 15, 2012 - Views: 3

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r - Waterfront Commission of New York Harbor

Southern District of New York, JOHN P. GTLBRIDE, the Special Agent—in—Charge of the New York Field Office of the Drug Enforcement Administration ("DEA") , ... Agents from HSI then placed a suitcase containing approximately . 20 kilograms of sham cocaine into the shipping container

http://wcnyh.org/news/USADNY_PRESS_RELEASE_4-27-11.pdf

Date added: April 27, 2014 - Views: 1

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The Big Bad Wolf: Is Your House in Order for Government Visits?

•SEVP, part of DHS Office of Homeland Security Investigations, has instituted (starting with SEVIS 6.8) ... mutual partnerships between HSI Special Agent in Charge offices and Student and Exchange Visitor Program certified institutions.

http://www.faie.org/wp-content/uploads/Agency-Visits-FAIE2012_blk1.pdf

Date added: October 22, 2012 - Views: 2

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HSI Form I-9 Presentation - FosterQuan

Special Agent . HSI/Los Angeles . 213-830-5566 . [email protected] . Report Suspicious Activity : 1-866-DHS-2-ICE . www.ice.gov/image . IMAGE : Title: HSI Form I-9 Presentation Author: U.S. Department of Homeland Security - U.S. Immigration and Customs Enforcement (ICE)

http://www.fosterquan.com/content/documents/govt_websites/hsi-form-i-9-presentation.pdf

Date added: July 9, 2014 - Views: 1

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Case 4:14-mj-00239-BJ Document 1 Filed 05/16/14 Page 1 of 8 ...

As part of my duties as an HSI agent, I investigate criminal violations relating to child exploitation and child pornography, including violations pertaining to the illegal

http://media.nbcdfw.com/documents/Bogomol+Affidavit.pdf

Date added: June 5, 2014 - Views: 1

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HSI Financial Investigations - Welcome to the Community Alliance

1 Protecting America Against Illicit Trade, Travel, and Finance David J. Gibson Special Agent Homeland Security Investigations Community Alliance Credit Union – April 10, 2012

http://www.communityalliancecu.org/files/commalliance/1/file/Homeland%20Security_ID%20Theft%20-%20CACU_4-10-2012.pdf

Date added: October 23, 2012 - Views: 3

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

HSI New York Special Agent-in-Charge James T. Hayes, Jr., stated: “Yesterday’s Indictment reinforces HSI’s commitment to dismantle foreign procurement networks seeking to

http://www.dodig.mil/IGInformation/IGInformationReleases/GoudarziMoazamiPR.PDF

Date added: April 23, 2013 - Views: 3

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PRESS RELEASE - DoD-IG

The plea was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; James T. Hayes, Jr., Special Agent-in-Charge, U.S. Immigration

http://www.dodig.mil/IGInformation/IGInformationReleases/LisongMapleaPR.pdf

Date added: July 8, 2013 - Views: 1

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CITIZEN OF ISRAEL CHARGED WITH VIOLATING U.S. ARMS EXPORT ...

from illegally obtaining U.S. military products and sensitive dual-use technologies,” said Bruce Foucart, special agent in charge of HSI Boston. “The scope and magnitude of this case illustrates just how real that threat is, HSI will continue to

http://www.dodig.mil/IGInformation/IGInformationReleases/EliCohenPR.pdf

Date added: May 31, 2014 - Views: 1

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Special Narcotics Prosecutor 80 CENTRE STREET

ICE HSI Special Agent-in-Charge JAMES T. HAYES, Jr., said: "These criminal organizations have allegedly dominated the illegal marijuana market in New York City for almost 20 years. The high profile stature of some of the alleged members of these organizations is especially

http://www.nyc.gov/html/snp/downloads/pdf/pr_101511.pdf

Date added: May 16, 2013 - Views: 2

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UNITED STATES DISTRICT COURT FILED NORTHERN DISTRICT OF ...

I, John D. Osborne, being duly sworn, depose and state the following: 1. I am a Special Agent (SA) with Homeland Security Investigations (HSI), U.S.

http://www.debbieschlussel.com/wp-content/uploads/2011/07/kodirovcrimcpltwm2.pdf

Date added: February 19, 2012 - Views: 2

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AFFIDAVIT OF SPECIAL AGENT MATTHEW GAUDER

AFFIDAVIT OF SPECIAL AGENT MATTHEW GAUDER I, Matthew T. Gauder, declare on oath as follows: 1. I am a Special Agent with the United States Department of Homeland Security,

http://www.truesourcehoney.com/newsroom/2011-06-17/affidavit.pdf

Date added: June 12, 2012 - Views: 2

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April 2012 FBI COUNTERTERRORISM - Federation Of American ...

The FBI developed the Headquarters Staffing Initiative (HSI) in 2005 to reduce special agent vacancies in CTD and other headquarters (HQ) divisions, and

http://fas.org/irp/gao/fbi-ct.pdf

Date added: July 9, 2014 - Views: 1

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Potomac Man Sentenced To 8 Years In Prison For Conspiring To ...

the Defense Criminal Investigative Service and the Intern al Revenue Service,” said HSI Baltimore Special Agent in Charge William Winter. “This investigation shows that HSI special agents will

http://www.dodig.mil/IGInformation/IGInformationReleases/PotomacMan_ProvideSatelliteServicesToIran.pdf

Date added: January 15, 2014 - Views: 1

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www.dca.ca.gov NEWS RELEASE - DCA - State of California

“When people seek medical attention, they put their trust in those who provide them care,” said Clark Settles, special agent in charge for HSI San Francisco.

http://www.dca.ca.gov/publications/press_releases/2013/0527_rntranscript_doi.pdf

Date added: August 20, 2013 - Views: 2

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El Paso Attorney Marco Delgado Sentenced To Maximum 20 Years ...

El Paso Attorney Marco Delgado Sentenced To Maximum 20 Years In Federal Prison For Multi-Million Dollar Money Laundering Scheme January 24, 2014 ... (HSI) Special Agent in Charge Dennis Ulrich. In addition to the prison term, ...

http://www.frank-cs.org/cms/pdfs/DOJ/US_Delgado_PressRelease_24.1.14.pdf

Date added: April 27, 2014 - Views: 1

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PRESS RELEASE

and its exportation to Iran is prohibited by federal law,” said HSI Special Agent-in-Charge Hayes. “HSI will continue to work diligently to expose individuals and organizations who will carelessly allow sensitive technology to fall into the wrong hands and jeopardize America’s

http://www.dodig.mil/IGInformation/IGInformationReleases/Phillipspr.pdf

Date added: October 20, 2013 - Views: 1

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June 10, 2013 CONTACT AUSA VICKIE E. LEDUC FOR IMMEDIATE ...

Investigations (HSI); Special Agent in Charge Thomas J. Kelly of the Internal Revenue Service -Criminal Investigation, Washington, ... satellite, both from Plesetsk, Russia. Modanlo and other FAI personnel met with POLYOT officials as part of that relationship. As required by law, ...

http://www.dodig.mil/IGInformation/IGInformationReleases/ModanloConvictPR.pdf

Date added: August 20, 2013 - Views: 1

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Cyber Investigations at the DHS

HSI is a leading federal law enforcement agency combating the sexual exploitation of children. ... have an extensive arsenal of computer forensic tools at our disposal,” says HSI Special Agent Rob Butterfield, Computer Forensic Agent (CFA), ...

http://www.dfinews.com/printpdf/articles/2013/02/cyber-investigations-dhs

Date added: August 23, 2014 - Views: 1

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TIMES Sunday, March 30, 2014 TIMES Monday, March 31, 2014 07 ...

TIMES Sunday, March 30, 2014 12:00-20:00 Conference Registration ... Special Agent Glenn Spindel – HSI Special Operations Unit, Assigned to DEA Special Operations Division Breakout 2: Creating, Supervising & Managing Criminal Interdiction

http://www.ncea314.com/images/events/pdf/2014_NIC_Agenda.pdf

Date added: January 25, 2014 - Views: 1

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Significant Event Notification (SEN) System - Homeland Security

Significant Event Notification (SEN) System July 26, 2010 Contact Point James Dinkins Executive Associate Director ... appropriate ICE HSI Special-Agent-in-Charge (SAC), the appropriate HSI Resident-Agent-in-Charge

http://www.dhs.gov/xlibrary/assets/privacy/privacy_pia_ice_sen.pdf

Date added: November 7, 2012 - Views: 2