Seven years after his indictment, Alvaro Pulido Vargas is in custody facing federal charges for money laundering through corrupt schemes exploiting the Venezuelan people and the U.S. financial system.
Congratulations @HSTaskForce @DEAMIAMIDiv @USAO_SDFL @HSI_HQ @FBIMiamiFL
Press release | @USAO_SDFL:
justice.gov/usao-sdfl/pr/hom…
HSI Miami retweeted
“Those who seek to undermine U.S. law, or who finance, facilitate, or benefit from such efforts, should be on notice.” — @HSI_Miami Special Agent in Charge, Jose R. Figueroa
HSI will follow the evidence wherever it leads and bring those who violate U.S. law to justice.
HSI Miami, CBP, and BIS acted at Port Everglades and Port Houston seizing $2.8M in biodiesel duel shipments suspected of unlawful export to a sanctioned Cuban entity. Protecting trade, ports, and national security is our priority.
@CBP @BISgov @DFOFlorida @HSI_Miami @HSI_HQ
Sex trafficking happens in plain sight. Learn what it is and what the indicators are.
#SexTrafficking doesn’t always look like what we see in the news. It can begin with promises of love, a better life, or financial security—then escalate into control, isolation, and fear.
Share this with another trusted adult: go.dhs.gov/Z4H.
Be proactive and speak to your child about who they interact with online.
Does your child really know everyone on their friend and follower lists online? Don’t wait to find out.
Take a few minutes to review those lists together and remove anyone they haven’t met in person. ☑️
A quick check can spark deeper conversations about privacy and online safety. Learn more at: dhs.gov/know2protect/p2p #Pledge2Protect
ALT A teenage girl is looking at a phone in her hand with an animated alert coming from her phone showing a total of three thousand followers. Text reads, "How many "followers" does your child actually know in real life? #Pledge2Protect"
Case number two was right here in South Florida. HSI is working hard to keep our communities safe.
📺DROPPING IN 3, 2, 1…
Watch the newest HSI Top 5 episode now to see Homeland Security Investigations special agents and their partners in California, Texas, Florida and Pennsylvania:
• Seize 51 kilos of cocaine smuggled in a fake news media van
• Secure a 127-year sentence for a child sex predator
• Save farm workers exploited through a visa fraud scheme
• Bring down a darknet drug operation tied to multiple deaths
HSI Miami retweeted
HSI AND THE @FBI ARE BRINGING ALLEGED INTERNATIONAL CRIMINALS TO JUSTICE
18 suspects allegedly tied to the assassination of Haitian President Jovenel Moïse have been transferred to Miami to face federal charges.
HSI will relentlessly pursue threats to our national security and bring them to justice.
Another Voter Fraud arrest right here in South Florida. HSI is working hard to protect voter integrity.
A Haitian national has pleaded guilty to falsely claiming U.S. citizenship on two voter registration forms and illegally casting a ballot in the 2024 General Election. She pleaded guilty to two counts of making a false claim of citizenship in order to vote and one count of voting by an alien, and faces up to five years in federal prison.
Federal election laws will be enforced. Those who deliberately violate them—including by falsely claiming U.S. citizenship and illegally voting—will be investigated and prosecuted.
Today’s arrests represent another major step toward accountability for the assassination of President Jovenel Moïse. HSI Miami remains committed to working alongside our partners to help bring all those responsible to justice.
HSI Miami and @HSTaskForce partners worked together to help secure Alex Saab's guilty plea and his agreement to forfeit $195million. Our coordinated efforts to investigate foreign corruption and purse accountability continue.
If you are involved in fraud and stealing from the taxpayer we are coming after you! @HSTaskForce
FRAUDSTERS ARE NOT ABOVE THE LAW
HSI is joining forces with @HSTaskForce and law enforcement to hunt down fraudsters and bring them to justice.
Are you participating?
Today is National Online Learning Day!
For homeschool, charter school and hybrid learning communities, online safety matters wherever learning happens. 🔒
Our Resources for Educators Hub offers internet safety tools, activities and conversation starters to help protect kids in your care. Explore the hub here: bit.ly/4gyAfo0
ALT Photo of a teenage girl wearing headphones and using a laptop while smiling, with a text reminder about September 15 being the National Day of Online Learning.
Rain or Shine!
Every family on the road deserves to get home safely. That’s why HSI is committed to confronting fraud, deception, and criminal exploitation in the commercial trucking sector.
As HSI Acting Executive Associate Director John A. Condon said, those who exploit our transportation systems are “putting the safety and security of the American public at risk.” HSI is committed to stopping them.
