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Homeland Security Investigations Make a Meaningful Difference ...

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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 ...

Over 350 HSI Special Agents assigned to the HSI Phoenix area of operations are engaged in identifying, ... Administration (DEA) Assistant Special Agent in Charge serving as the Strike Force Commander who oversees fiduciary responsibilities and administrative taskings related to 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 ...

investigative maters for the twenty -six (26) nationwide HSI Special Agent in Charge field offices. Prior to this assignment, Ms. Ayala served as the assistant director for programs within the Office of Investigations (OI).

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 ...

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 Investigations (HSI) in Houston, Texas. Mr. Moskowitz assumed leadership of

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THIS STAY ORDER IS NONPRECEDENTIAL - MSPB.GOV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

Special Agent Breanne Chavez, HSI Printed name and title Judge 's United States Magistrate Judge William l. Garfinkel Printed name and title Date. City and state: 01/0812014 Bridgeport, Connecticut . Created Date:

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

“Today’s guilty plea serves as a stern and sobering reminder that no one is above the law especially those who hold a position of public trust,” said Special Agent in Charge Janice Ayala, HSI San Antonio.

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) for seven (7) years and a Special Agent for the U.S. Department of Health and Human Services, Office of Inspector General for four (4) years.

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

Date added: February 19, 2012 - Views: 5

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

HSI special agent’s group supervisor told his ASAC that he did not want to lose staff to ATF again, and that he thought that the HSI special agent was not the right person to monitor ATF and ensure HSI priorities were taken into account.

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

Date added: April 20, 2013 - Views: 2

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

Special Agent Todd Rignel . Agenda 2 Overview of HSI Human Trafficking in Washington State Trafficking Victims Protection Act (TVPA) HSI’s role in Human Trafficking Investigations

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 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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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 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 ATTORNEY S OFFICE Southern District of New York

ICE HSI Special Agent-in-Charge JAMES T. HAYES, JR., stated: "This law firm and its associates allegedly exploited the immigration system and carried out one of the largest immigration fraud schemes to have ever been committed in our country.

http://www.justice.gov/usao/nys/pressreleases/October11/davidearletalarrestspr.pdf

Date added: December 23, 2011 - Views: 4

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Blind Mule Brady Letter

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/blind-mule-brady-letter.pdf?sfvrsn=4

Date added: May 23, 2013 - 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 . Title:

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

Date added: March 27, 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, 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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Department of Justice - DoD-IG

United States Attorney Robert Pitman; Homeland Security Investigations (HSI) San Antonio Office Special Agent in Charge Jerry Robinette; Defense Criminal Investigative Service (DCIS) Southwest Field Office Special Agent in Charge Janice M. Flores; ...

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

Date added: December 8, 2012 - Views: 1

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PRESS RELEASE - SSA Office of the Inspector General

Field Office (HSI); Edward Ryan, Special Agent-in-Charge, Social Security Administration, Office of the Inspector General (SSA-OIG); Joseph A. D’Amico, Superintendent, New York State Police; and Edward Webber, Commissioner, Suffolk County Police.

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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Department of Justice - ERAI

ICE-HSI Special Agent in Charge Foucart. “One of HSI's top enforcement priorities is protecting the integrity of U.S. military products and other sensitive technology.” “Counterfeit semiconductors represent a serious threat to the safety of our military service members and

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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DEPARTMENT OF JUSTICE

Security Investigations (HSI) Special Agent in Charge Kumar Kibble announced. Moe is a preschool teacher at Paddington Station, teaching Cultural Rhythms/Enrichments, and has been the Director of Enrichments and Before- and After-School Care programs since

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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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.doccs.ny.gov/NewsRoom/external_news/2011-12-07_Gang_Arrests_Bronx_Trinitarios_Takedown_PR.pdf

Date added: October 10, 2012 - Views: 3

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Trans-Pacific Symposium Workshop III Participant List

Security Investigtions (ICE/HSI) US Kimberly Sellers Special Agent/Liaison [email protected] The Colombo Plan Drug Addiction Program Sri Lanka Ruwanthi Senaratne Programme Officer - DAP [email protected]

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

Date added: May 29, 2012 - Views: 5

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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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Intellectual Property Right Theft Enforcement Teams

Established in each of the 26 HSI Special Agent in Charge (SAC) offices across the country the IPTETs build on the investigative best practices identified by the IPR Center, its partner agencies and private industry.

http://m.ice.gov/doclib/news/library/factsheets/pdf/intellectual-property-right-theft-enforcement-teams.pdf

Date added: December 19, 2013 - Views: 1

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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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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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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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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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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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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

As part of my daily duties as an HSI agent, I investigate criminal violations relating to child exploitation and human trafficking. ... Investigations, Office of the Special Agent in Charge Dallas, Texas. Three minor females hereinafter referred to “VR”, ...

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

ICE HSI Special Agent—in—Charge of the Newark Office Peter T. Edge said: "The importation of illegal narcotics through our ports into the United States will not be tolerated. We will continue working together with our law enforcement partners to

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?

mutual partnerships between HSI Special Agent in Charge offices and Student and Exchange Visitor Program certified institutions. This exchange will enable HSI to detect and proactively combat student visa exploitations

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

Date added: October 22, 2012 - Views: 2

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Significant Event Notification (SEN) System

appropriate ICE HSI Special-Agent-in-Charge (SAC), the appropriate HSI Resident-Agent-in-Charge (RAC), the appropriate ERO Field Office Director (FOD), the appropriate ICE Field Intelligence Group (FIG ...

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

Date added: January 29, 2012 - Views: 1

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

Rupert, Special Agent in Charge of the Defense Criminal Investigative Service Northeast Field Office, today announced that ... special agent in charge of HSI Boston. “The scope and magnitude of this case illustrates just how real that threat is, ...

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

Date added: May 31, 2014 - Views: 1

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

Enforcement (ICE), Homeland Security Investigations (HSI), assigned to the Special Agent in Charge, Dallas, Texas. I have been employed with HSI since November 2007. Affidavit - Page 1 . As part of my duties as an HSI agent, I investigate criminal violations relating to child

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

Date added: June 5, 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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El Paso Attorney Marco Delgado Sentenced To Maximum 20 Years ...

United States Attorney Robert Pitman and Homeland Security Investigations (HSI) Special Agent in Charge Dennis Ulrich. In addition to the prison term, U.S. District Senior District Judge David Briones ordered that

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

Special Agent Glenn Spindel – HSI Special Operations Unit, Assigned to DEA Special Operations Division 13:30-15:00 Commercial Motor Vehicle Interdiction / RAPID ASSESSMENT Clint Thulen – Illinois State Police / DIAP Jeff Gaither ...

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

Date added: January 25, 2014 - Views: 1

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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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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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ICE Homeland Security Investigations Special Agent in Charge ...

ICE Homeland Security Investigations Special Agent in Charge, San Francisco 630 Sansome Street, Room 890 San Francisco, CA 94111 Duty Agent: 415-844-5455

http://aila.wpengine.netdna-cdn.com/wp-content/uploads/2013/08/HSI-Contact-Info.pdf

Date added: July 9, 2014 - Views: 1

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UNITED STATES ATTORNEY S OFFICE Southern District of New York

2 ICE HSI Special Agent-in-Charge James T. Hayes, Jr., said: “This alleged drug trafficking organization was a highly organized network. These allegedly corrupt people were

http://localtvwhnt.files.wordpress.com/2013/03/ice-operation-stone-dragon-florence-alabama.pdf

Date added: April 20, 2013 - Views: 3

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U.S. Customs and Border Protection H Vol 5, Issue 2

HSI special agent who is part of the agency’s Border Enforcement Security Taskforce that investigates seaport-related smuggling and contraband, is from Seattle. This is the first time the three have met. A fourth member joins the team for

http://nemo.cbp.gov/opa/frontline/frontline_summer12.pdf

Date added: October 4, 2012 - Views: 2

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The National Center for Border Security and Immigration

The ICE HSI Special Agent in Charge (SAC) of the El Paso Field Office seeks assistance in collecting, coordinating, consolidating, and analyzing open source information regarding the number and use of interconnecting tunnels in the El Paso, Texas area.

http://ncbsi.utep.edu/documents/UTEP_NCBSI_Year_6_Plan.pdf

Date added: December 2, 2013 - Views: 1

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Name Title Agency Address Phone Fax # Email

ICE/HSI Supervisory Special Agent U.S. Department of Homeland Security Enforcment (HSI) 511 NW Broadway, Portland, OR 97209 503-209-3962 503-326-2300 [email protected] John P. Gerardo ICE/HSI Senior Special Agent U.S. Department of

http://odaa.oregon.gov/events/human_trafficking_task_force.pdf

Date added: October 20, 2013 - Views: 1