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U.S. Department of Homeland Security Investigations (HSI)

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  • U.S. Department of Homeland Security Investigations (HSI)
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BVI man detained pending trial in human smuggling case
Posted inBreaking News British Virgin Islands News Caribbean News

BVI man detained pending trial in human smuggling case

CHARLOTTE AMALIE — A British Virgin Islands man will remain in federal custody pending trial on charges related to a human smuggling operation, federal authorities said Tuesday. Danny Dennevil, 34,…
Posted by John McCarthy October 2, 2024
BVI man admits he smuggled 5 illegal migrants into the territory by boat
Posted inBreaking News British Virgin Islands News Caribbean News

BVI man admits he smuggled 5 illegal migrants into the territory by boat

CHARLOTTE AMALIE — A British Virgin Islands man admitted to a federal judge that he smuggled five illegal migrants into the territory by boat. Lorenzo Ortis Charles, 36, of Road…
Posted by John McCarthy April 26, 2024
BVI drug kingpin gets 10 years in prison
Posted inBreaking News British Virgin Islands News Caribbean News

BVI drug kingpin gets 10 years in prison

CHARLOTTE AMALIE — The reputed leader of BVI's drug cartel got 10 years hard time from a judge. Ruben Reyes-Barel, 37, of the Dominican Republic, was sentenced to 120 months…
Posted by John McCarthy April 20, 2024
Crew of ‘The Blessed Lion,” who smuggled cocaine to the US by sea, gets nearly 5 years
Posted inBreaking News Caribbean News Crime News

Crew of ‘The Blessed Lion,” who smuggled cocaine to the US by sea, gets nearly 5 years

CHRISTIANSTED — A cocaine smuggler from Nicaragua got nearly five years in prison from a federal judge. Michael Nelson-Gaet, 36, of Managua, was sentenced to 57 months incarceration after pleading…
Posted by John McCarthy April 12, 2024
Diddy’s time in the USVI under examination as part of feds probe of sex trafficking claims
Posted inBreaking News Caribbean News Crime News

Diddy’s time in the USVI under examination as part of feds probe of sex trafficking claims

CHARLOTTE AMALIE — In a recent legal filing in the Southern District of New York, Rodney "Lil Rod" Jones brought forward allegations of sexual assault, emotional distress, and other serious…
Posted by John McCarthy April 1, 2024
Dominican Man Who Smuggled $20 Million Worth of Cocaine To St. Croix Cops Plea
Posted inAt VIFreep Breaking News British Virgin Islands News

Dominican Man Who Smuggled $20 Million Worth of Cocaine To St. Croix Cops Plea

CHRISTIANSTED — A Dominican Republic national has admitted in federal court to his role in smuggling 1,470 pounds of cocaine in a vessel captured near St. Croix earlier this year.…
Posted by John McCarthy December 23, 2022
Minor Boys As Young As 10-Years-Old Being Sought By Online Predators, FBI Warns
Posted inAt VIFreep Breaking News Crime News

Minor Boys As Young As 10-Years-Old Being Sought By Online Predators, FBI Warns

CHARLOTTE AMALIE — The Federal Bureau of Investigation (FBI) in partnership with the U.S. Department of Homeland Security Investigations (HSI) and the National Center for Missing and Exploited Children, is…
Posted by John McCarthy December 21, 2022
Venezuelan Crew Member Pleads Guilty To Cocaine Smuggling Off St. Thomas
Posted inAt VIFreep Breaking News Caribbean News

Venezuelan Crew Member Pleads Guilty To Cocaine Smuggling Off St. Thomas

CHARLOTTE AMALIE — A Venezuelan crew member admitted in federal court to his role in helping transport 90 pounds of cocaine into the waters off St. Thomas late last year.…
Posted by John McCarthy December 15, 2022
Indian Immigrant Deported In 2019, Admits To Illegal Re-Entry In St. Croix
Posted inAt VIFreep Breaking News Crime News

Indian Immigrant Deported In 2019, Admits To Illegal Re-Entry In St. Croix

CHRISTIANSTED — A native of India who was deported from the United States three years ago, admitted in federal court to returning to the territory without permission. Ashokkumar Prahladbhai Patel, 40,…
Posted by John McCarthy December 7, 2022
Florida Woman Admits To Bringing 24 Pounds Of Marijuana To STX
Posted inAt VIFreep Breaking News Crime News

Florida Woman Admits To Bringing 24 Pounds Of Marijuana To STX

CHRISTIANSTED — A Florida woman admitted to bringing 24 pounds of marijuana in her checked luggage to St. Croix. Cynthia Ines Fernandes, 33, of St. Augustine, pleaded guilty before U.S.…
Posted by John McCarthy June 16, 2022

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