An official website of the United States government
Here’s how you know
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock
()
or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
We shield our nation from global threats to ensure Americans are safe and secure.
HSI is teaming up with our law enforcement partners and retailers to raise awareness of how Chinese organized crime groups are exploiting gift cards to launder money.
Notorious Sinaloa Cartel Leaders in Federal Custody Following Joint HSI, FBI Investigation
A joint law enforcement operation between HSI and the FBI led to the arrest of Ismael “El Mayo” Zambada-Garcia and Joaquin Guzman Lopez. The two are currently in federal custody.