David Guzman, 44, from San Antonio was sentenced July 17 by a federal judge to 210 months in prison for receipt of child pornography.
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Houston field office and FBI Houston announced the establishment of a regional Homeland Security Task Force July 17 to combat emerging threats from transnational criminal organizations in Southeast Texas.
U.S. Immigration and Customs Enforcement and multiple state, local and federal law enforcement agencies executed federal search warrants July 15 at five Colt Grill restaurants and 12 residences in two states after a three-year labor exploitation investigation and a five-count federal indictment against four individuals in Arizona.
A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. Multiple federal agencies including U.S. Immigration and Customs Enforcement, the United States Postal Inspection Service, the Consumer Protection Branch and members of the Homeland Security Taskforce are investigating the case.
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations New Orleans partnered with federal and local law enforcement partners in an investigation that led to the indictment of multiple Louisiana law enforcement officers and a business owner accused of engaging in a bribery scheme involving U visa applications for noncitizen crime victims.
Bahram Mohammad Ostovari is alleged to have unlawfully exported U.S.-made electronic components used in railway signaling and telecommunications systems from the United States to an Iranian company by using his own companies in the United Arab Emirates as conduits.
