CASE FILE
NXS-2025-TPA-0012
Operation Threadline — Transnational Criminal Enterprise Investigation
Case Summary
Initiated
February 10, 2025
Origin
CyberTipline Report #CT-2025-847291
Status
Active — Phase 3 of 3 Complete
Scope
Trafficking → Financial → Trade Fraud → Fugitive
Agencies Involved
HSI Tampa, FBI Miami, CBP Trade Intelligence
Investigation Timeline
Investigation Impact Assessment
18 hours
Time from tip to target ID
3 (HSI, FBI, CBP)
Agencies connected
4 (Trafficking, Money Laundering, Trade Fraud, Immigration)
Criminal violations identified
$4.7M
Estimated criminal enterprise value
5
Connected cases linked
“A single photo from a local ad led to the identification of a transnational criminal network spanning trafficking, trade fraud, and immigration violations — connecting street-level crimes to federal priorities.”