Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 MillionUncategorized
Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary TransactionUncategorized
ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrencyGovernment
Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital MutilationGovernment
Prior sex offender sentenced to 37 years in federal prison as a result of ICE HSI joint law enforcement investigationGovernment
