Hsi san juan
WebOct 30, 2024 · “Violations under the federal False Claims Act can result in significant fines and penalties as this case clearly demonstrates,” said Iván J. Arvelo, special agent in charge of HSI San Juan and U.S. Virgin Islands. HSI, along with our partners in the Caribbean Anti-Money Laundering Alliance, will continue working together against local and ... WebHsi San Juan is on Facebook. Join Facebook to connect with Hsi San Juan and others you may know. Facebook gives people the power to share and makes the world more open …
Hsi san juan
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WebAug 11, 2024 · SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging former teacher’s aide Josualis Carrasquillo-Ramos, 21, with sexual ... (ICE) Homeland Security Investigations (HSI) with the assistance of the Puerto Rico Department of Education and the U.S. Attorney’s Office for the District of Puerto Rico. According to … WebFeb 28, 2024 · SAN JUAN, Puerto Rico – Homeland Security Investigations (HSI) special agents with the support of the Puerto Rico Police Bureau, arrested two men charged with Transportation of Child Pornography ...
WebNov 14, 2013 · SAN JUAN, PUERTO RICO—U.S. Customs and Border Protection (CBP), U.S. Coast Guard, and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) authorities disrupted a maritime illegal drug shipment Friday seizing 54 bales of cocaine, weighing 3,306 pounds, in the Caribbean Sea. Federal law … WebMar 11, 2014 · SAN JUAN, Puerto Rico — A group of 25 young men and women graduated and received their Exploring law enforcement badges Saturday at the Tapia Theater in Old San Juan. This is the first cohort in …
WebHSI San Juan. Phone: (787) 729-6969 Fax: (787) 729-6646. Who we are Tag. Homeland Security Investigations. Show on HSI International Operations. No. Field Office Location. … Most of HSI’s 6,000 special agents are assigned to one of HSI’s 237 Special … WebJan 28, 2024 · HSI San Juan Arrests 3 Men on Child Exploitation Charges Individual Sentenced to 262 Months in Prison for Sexual Exploitation of Minors Via the Internet and …
WebFeb 24, 2024 · An exhibit of the Pre-columbian artifacts SAN JUAN, Puerto Rico— US Customs and Border Protection (CBP) and Homeland Security Investigations (HSI) made …
Web2 days ago · SAN JUAN, Puerto Rico – On April 3, 2024, a federal grand jury in the District of Puerto Rico returned a six-count indictment charging 63 individuals with drug … fashion designer projector setWebJan 24, 2024 · SAN JUAN, Puerto Rico –U.S. Customs and Border Protection Director of Field Operations Marcelino Borges and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ricardo Mayoral signed an agreement Jan. 20, to form the San Juan Trade Enforcement Coordination Center (TECC). freeware unlock iphoneWeb“La Fuerza de Tarea de Delitos contra Niños de Puerto Rico, dirigida por HSI, reúne a las agencias policiales locales, estatales y federales con el objetivo común de investigar y arrestar a las personas que se aprovechan de nuestros niños”, dijo Rebecca González, agente especial interina a cargo. de HSI San Juan. freeware uninstallerWeb5 hours ago · SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Samuel Vega-Rodríguez, 42, of San Juan, Puerto Rico, with coercion and … freeware transfer photos from iphone to pcWebJan 24, 2024 · “This agreement ups the ante for HSI and CBP working together in Puerto Rico and better positions us to fight against fraudulent trade practices and get back … freeware unrarWebAug 28, 2013 · This is the fifth seizure of counterfeit and pirated goods by HSI San Juan in the last 11 months. During a four-day operation in February, HSI special agents and their partners targeted 15 retailers of counterfeit goods at prominent locations in the Puerto Rican municipalities of Carolina, Toa Baja, Caguas, Bayamon, Guaynabo and San Juan. fashion designer rackology 101Web2 days ago · SAN JUAN, Puerto Rico – On April 3, 2024, a federal grand jury in the District of Puerto Rico returned a six-count indictment charging 63 individuals with drug trafficking in the municipality of San Germán, Puerto Rico. The Federal Bureau of Investigation (FBI), Homeland Security Investigations (HSI), United States Postal Inspection Service … fashion designer reading glasses factory