Tag: HSI
Federal agents raid 20+ Twin Cities sites in sweeping fraud probe,...
A large federal law enforcement operation swept across the Twin Cities early Tuesday, with agents executing more than 20 search warrants as part of...
Fraud ignored: Former Homeland Security investigator reveals how fraud cases weren’t...
Jeremy Christenson, a former Homeland Security Investigations (HSI) agent, joined Liz Collin on her podcast and explained how cases of cash smuggling and fraudulent...
Two charged with assaulting federal HSI agent who feared ‘he was...
A Nigerian national and a woman living in the Twin Cities are federally charged with assaulting a federal Homeland Security agent this week during...
Federal agent charged with production of child sexual abuse material
A Homeland Security Investigations special agent has been charged in federal court with production of child pornography, announced Acting U.S. Attorney Joseph H. Thompson.
Special...