
HSI Philadelphia
@hsiphiladelphia
Official account for @HSI_HQ field office in the Philadelphia region.
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http://xsm.link/aqovgb 10-09-2020 16:46:37
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Two New York Men Indicted For Wire Fraud Scheme HSI Philadelphia FBI Philadelphia justice.gov/usao-mdpa/pr/t…

Monroe County Couple Charged With Distributing Fentanyl That Resulted In Three Overdose Deaths HSI Philadelphia PA State Police USPIS - Philadelphia justice.gov/usao-mdpa/pr/m…



#WearBlueDay is this Saturday! Blue is the international color of #HumanTrafficking awareness, a horrific crime impacting the most vulnerable among us. Join DHS Blue Campaign and post your picture wearing blue with the #WearBlueDay hashtag to help raise awareness ⬇️



.HSI Philadelphia DSAC Nathan Abel, (A)SAC Stefanie Snyder, SAC Edward Owens support #WearBlueDay to raise awareness about #HumanTrafficking! To join in, post a photo using the hashtag #WearBlueDay and share why. Learn more about how you can participate: dhs.gov/blue-campaign


Convicted Sex Offender Sentenced to 10 Years in Prison for Amassing Another Cache of Child Pornography justice.gov/usao-edpa/pr/c… HSI Philadelphia Bucks County District Attorney's Office


An HSI Philadelphia and Bucks County District Attorney's Office investigation led to the conviction by U.S. Attorney EDPA and sentencing of Joseph Gallo, 80, for amassing more than 18k images depicting the sexual abuse and exploitation of children. justice.gov/usao-edpa/pr/c…




"Kevin Spratt's actions not only defrauded the credit union and its members but also betrayed the very principles of integrity and honesty that are essential in the financial sector." - HSI Philadelphia, SAC Owens. Thank you to our partners U.S. Attorney EDPA!

An HSI Philadelphia and FBI Pittsburgh led investigation out of Johnstown, PA, continues to produce results for the American public! On April 24, the WDPAnews announced the guilty pleas of 10 co-conspirators and members of the transnational criminal organization.


Attorney General Dave Sunday, along with Homeland Security Investigations and Philadelphia Police Department, announced the disbanding of a major fentanyl trafficking network with several arrests and seizures of more than $6 million worth of fentanyl and cutting agent xylazine: attorneygeneral.gov/taking-action/…


Business Owner Pleads Guilty to Fraud and Money Laundering Schemes justice.gov/usao-edpa/pr/b… Social Security OIG IRS Criminal Investigation US Postal Inspection Service - Headquarters HSI Philadelphia OIG at HHS DOL OIG U.S. DOT OIG Department of State

On June 26, HSI Philadelphia, DHS Office of Inspector General, and FBI arrested Amara Dukuly, a dual U.S. and Liberian citizen, for bribery. Dukuly, a USCIS Fraud Detection/National Security Officer, allegedly took bribes to assist aliens with immigration benefits.
