| 2/13/2013 |
Los Angeles, CA |
3 Los Angeles-area residents indicted in large-scale phony credit card scheme |
| 2/11/2013 |
Las Vegas, NV |
Wife of senator in the Philippines sentenced for bulk cash smuggling |
| 2/7/2013 |
Denver, CO |
Boulder, Colo., man arrested on drug-related money laundering charges |
| 2/5/2013 |
Fresno, CA |
San Jose owners of online clothing business arrested on multiple fraud and money laundering charges |
| 2/4/2013 |
Pittsburgh, PA |
Pennsylvania accountant pleads guilty to alien harboring conspiracy, violating federal tax laws |
| 2/1/2013 |
Baltimore, MD |
Maryland resident pleads guilty in credit card fraud scheme involving more than 50 victims |
| 1/31/2013 |
Lubbock, TX |
West Texas gambling business owner pleads guilty in federal court |
| 1/29/2013 |
Baltimore, MD |
Conspirator indicted in bank fraud scheme |
| 1/28/2013 |
Baltimore, MD |
Maryland woman indicted in tax fraud scheme |
| 1/28/2013 |
Santa Ana, CA |
2 charged in bribery scheme |
| 1/15/2013 |
Philadelphia, PA |
Nigerian man pleads guilty to wire fraud charges in craigslist scam |
| 1/8/2013 |
Brownsville, TX |
South Texas man pleads guilty for attempting to smuggle more than $600k |
| 12/28/2012 |
Pensacola, FL |
Dutch man pleads guilty to tax fraud, mortgage fraud conspiracy |
| 12/17/2012 |
Baltimore, MD |
California man sentenced to 6 years in prison in credit card fraud scheme |
| 12/14/2012 |
Tampa, FL |
Second Houston lawyer sentenced for conspiracy to commit wire fraud in corporate identity theft scheme |
| 12/12/2012 |
Portland, OR |
Colombian national sentenced to 5 years for theft from child welfare program |
| 12/12/2012 |
Victoria, TX |
Romanian man residing in California indicted for wire fraud in south Texas |
| 12/11/2012 |
New York, NY |
HSBC admits to anti-money laundering and sanctions violations following an HSI El Dorado Task Force investigation |
| 12/4/2012 |
Orlando, FL |
Car dealership president convicted of money laundering |
| 11/29/2012 |
New York, NY |
Caviar distributor pleads guilty to multi-million dollar customs fraud scheme |
| 11/28/2012 |
Baltimore, MD |
Maryland felon sentenced to more than 7 years in prison in bank fraud scheme |
| 11/28/2012 |
Washington, DC |
TOP STORY: The house that RCI built images |
| 11/15/2012 |
San Diego, CA |
Head of San Diego Customs Brokers Association pleads guilty to running $100 million customs fraud scheme |
| 11/14/2012 |
Washington, DC |
US forfeits $2.1 million worth of property purchased with alleged bribes paid to the family of the former president of Taiwan |
| 11/13/2012 |
New Orleans, LA |
Louisiana business, owner plead guilty to illegal alien money laundering scheme |
| 11/8/2012 |
Baltimore, MD |
Maryland man pleads guilty to bank fraud scheme |
| 11/7/2012 |
El Paso, TX |
El Paso attorney linked to drug cartel arrested on money laundering charges images |
| 11/5/2012 |
Laredo, TX |
South Texas bail bonds manager pleads guilty to money laundering for drug trafficking organization |
| 11/2/2012 |
Phoenix, AZ |
Father, 2 sons charged in $10 million money order fraud scheme |
| 10/25/2012 |
Oakland, CA |
Former Postal Service manager sentenced to more than 4 years on fraud and corruption charges |
| 10/25/2012 |
Alexandria, VA |
Former massage parlor owner pleads guilty to prostitution, money laundering |
| 10/23/2012 |
Atlanta, GA |
Companies, CEOs indicted in school supply scam |
| 10/22/2012 |
Fayetteville, AR |
HSI dismantles multi-state drug, money laundering operation |
| 10/19/2012 |
Tampa, FL |
2 leaders of a drug trafficking and money laundering organization each sentenced to more than 20 years in prison |
| 10/17/2012 |
Orlando, FL |
Romanian woman sentenced to 33 months in federal prison for committing wire fraud |
| 10/16/2012 |
Washington, DC |
Man pleads guilty to running an illegal gambling operation |
| 10/12/2012 |
Washington, DC |
Department of Justice/HSI executes restraint against additional $4 million in assets of former Nigerian governor |
| 10/4/2012 |
Detroit, MI |
Michigan man sentenced to 57 months for role in Ponzi scheme |
| 9/28/2012 |
Los Angeles, CA |
Los Angeles-area toy company pleads guilty to money laundering conspiracy |
| 9/27/2012 |
Laredo, TX |
HSI shares more than $800,000 with Webb County Sheriff's Office for critical assistance in drug smuggling investigation |
| 9/19/2012 |
Newark, NJ |
14 charged in $65 million income tax refund fraud scheme |
| 9/13/2012 |
Honolulu, HI |
3 members of Honolulu investment group sentenced for defrauding investors |
| 8/20/2012 |
Texarkana, TX |
East Texas woman sentenced to more than 2 years for bank fraud |
| 8/9/2012 |
Tampa, FL |
Houston lawyer sentenced for conspiracy to commit wire fraud in corporate identity theft scheme |
| 8/8/2012 |
Reisterstown, MD |
ICE shares more than $166,000 with the Maryland National Guard images |
| 8/7/2012 |
New York, NY |
Manhattan jeweler arrested for wire fraud, forging US government seal |
| 8/7/2012 |
Santa Ana, CA |
Former Long Beach man pleads guilty to promoting 'pump-and-dump' stock scheme involving sports drink company |
| 8/2/2012 |
Newark, NJ |
$731 million settlement of money laundering and forfeiture complaint |
| 8/1/2012 |
Los Angeles, CA |
Mexican toy dealer pleads guilty in drug money laundering case |
| 7/26/2012 |
Las Vegas, NV |
International fugitive wanted in a financial scheme defrauding investors of more than $100 million captured in Las Vegas |
| 7/25/2012 |
San Diego, CA |
HSI special agents crack $100 million customs fraud scheme |
| 7/23/2012 |
Washington, DC |
U.S. restrains more than $3 million in corruption proceeds related to former governor of Nigeria |
| 7/10/2012 |
Buffalo, NY |
33 charged in multi-million dollar international loan fraud scheme images |
| 6/28/2012 |
Baltimore, MD |
DOJ/HSI forfeits more than $400,000 in corruption proceeds linked to former Nigerian governor |
| 6/28/2012 |
Detroit, MI |
Michigan man pleads guilty in Ponzi scheme |
| 6/27/2012 |
Phoenix, AZ |
Pastor among 10 indicted in Valley mortgage fraud scheme |
| 6/26/2012 |
Chicago, IL |
Chinese honey importer sentenced to 2 years for evading import duties |
| 6/22/2012 |
New Orleans, LA |
ICE busts frozen chicken feet fraud |
| 6/14/2012 |
Washington, DC |
Check cashers in Brooklyn, Philadelphia and Los Angeles charged for alleged violations of anti-money laundering laws |
| 6/14/2012 |
Boston, MA |
Foreign nationals charged in multi-million dollar counterfeiting scheme images |
| 6/8/2012 |
Denver, CO |
Former Denver Ponzi schemer sentenced to nearly 6 years for wire fraud |
| 5/24/2012 |
Tampa, FL |
Lawyers convicted of conspiracy to commit wire fraud |
| 5/22/2012 |
New York, NY |
HSI New York and NYPD take down illegal gambling operation in Chinatown |
| 5/22/2012 |
Brownsville, TX |
Mexican businessman indicted for alleged money laundering and bank fraud |
| 5/11/2012 |
San Jose, CA |
Residential care home owners, real estate agents sentenced in $20 million mortgage loan fraud scheme |
| 4/25/2012 |
Houston, TX |
ICE-led investigation leads to 50 being charged with check fraud |
| 4/25/2012 |
New York, NY |
HSI New York assists in the dismantling of a sex trafficking organization |
| 4/16/2012 |
Los Angeles, CA |
2nd Los Angeles toy company linked to scheme to launder foreign drug proceeds |
| 4/13/2012 |
New York, NY |
HSI investigation leads to the arrest of former Synergy CEO |
| 4/6/2012 |
Oakland, CA |
Former postal service manager pleads guilty to fraud and corruption charges |
| 4/5/2012 |
Orlando, FL |
Orlando man sentenced for embezzling $1.6M from construction company |
| 3/29/2012 |
Baltimore, MD |
Conspirator in ATM skimming scheme pleads guilty |
| 3/27/2012 |
Baltimore, MD |
3 indicted in bank fraud scheme |
| 3/26/2012 |
San Juan, PR |
HSI arrests 3 Puerto Rican women for witness tampering, obstruction, money laundering |
| 3/20/2012 |
Washington, DC |
ICE received partnership award from financial industry |
| 3/16/2012 |
Las Vegas, NV |
Federal authorities arrest 19 in Operation 'Open Market' |
| 3/6/2012 |
San Diego, CA |
5 San Diego-area residents plead guilty to mortgage fraud |
| 3/2/2012 |
San Juan, PR |
HSI recognizes members of Puerto Rico Bankers Association with the HARPE award images |
| 3/1/2012 |
New York, NY |
HSI arrests couple involved in a commercial driver's license scheme |
| 2/17/2012 |
Las Vegas, NV |
California man sentenced on extortion charges involving Las Vegas shopping mall and casino kiosks |
| 2/7/2012 |
Oakland, CA |
Elder care facility owners, real estate agents plead guilty in multi-million dollar mortgage fraud scheme |
| 1/24/2012 |
McAllen, TX |
Smugglers attempting to export $3.1 million to Mexico sentenced to prison |
| 1/3/2012 |
Baltimore, MD |
Conspirators plead guilty in scheme to steal $2.6 million in metal imported into the Port of Baltimore |
| 12/29/2011 |
Los Angeles, CA |
6 indicted in $4 million Internet scam involving bogus online vehicles sales |
| 12/19/2011 |
Phoenix, AZ |
3 sentenced for role in complex mortgage fraud conspiracy |
| 12/12/2011 |
Williston, VT |
National Bulk Cash Smuggling Center expands operations images |
| 12/9/2011 |
Seattle, WA |
Washington man who collected millions in 'Nigerian inheritance' scam receives 5-year sentence |
| 12/2/2011 |
Baltimore, MD |
Maryland man pleads guilty to conspiring to possess counterfeit checks and possessing child pornography |
| 12/1/2011 |
New York, NY |
2 New York men charged with violating Cuba trade embargo |
| 11/29/2011 |
Jacksonville, FL |
3 arrested in Jacksonville honey dumping scheme images |
| 11/23/2011 |
New York, NY |
Consolidated Edison employees and private contractors sentenced for bribery scheme |
| 11/9/2011 |
Providence, RI |
Massachusetts man charged with importing and selling untaxed cigarettes |
| 10/27/2011 |
Albany, NY |
New York man sentenced to nearly 13 years in federal prison for orchestrating Ponzi-style scheme |
| 10/25/2011 |
Washington, DC |
ICE HSI and DOJ seek to recover more than $70.8 million in corruption proceeds from government minister of Equatorial Guinea |
| 10/21/2011 |
Washington, DC |
Texas man sentenced to 24 months for scheme to defraud U.S. Ex-Im Bank |
| 10/20/2011 |
Williston, VT |
TOP STORY: National Bulk Cash Smuggling Center wages war on criminals' assets images |
| 10/13/2011 |
Jamaica, International |
ICE HSI takes down fraudulent telemarketing network in Jamaica images |
| 10/12/2011 |
Boise, ID |
Romanian sentenced on federal wire fraud and other charges |
| 9/27/2011 |
New York, NY |
Russian man pleads guilty to global bank fraud scheme |
| 9/8/2011 |
McAllen, TX |
Mexican woman sentenced to 2 years in prison for smuggling cash in teddy bears |
| 8/18/2011 |
Albuquerque, NM |
Santa Fe businessman pleads guilty to currency structuring charges |
| 7/27/2011 |
Washington, DC |
Maryland man sentenced to 10 years in prison in murder-for-hire plot |
| 7/25/2011 |
Concord, NH |
Woman sentenced for illegally importing "Brazilian diet pills" |
| 7/22/2011 |
Los Angeles, CA |
2 arrested on federal charges for allegedly using counterfeit credit cards to buy high-end electronics |
| 7/20/2011 |
Tampa, FL |
19 charged in nationwide drug trafficking, money laundering conspiracy images |
| 6/23/2011 |
Ft Worth, TX |
North Texas man indicted in investment fraud scheme |
| 6/20/2011 |
Mexico City, International |
ICE assists Mexican authorities in seizing over $2.4 million concealed inside telephone cable images |
| 6/14/2011 |
Santa Ana, CA |
LA-area psychologist, 2 ex-postal employees indicted in medical fraud scheme |
| 6/10/2011 |
San Diego, CA |
Tijuana businessman sentenced to 70 months for violating US tariff laws images |
| 6/9/2011 |
El Paso, TX |
ICE agents arrest former El Paso resident for selling stolen US military ammo |
| 6/7/2011 |
Alexandria, VA |
Virginia man admits to harboring illegal aliens to work as 'doumi girls' for Korean 'Honey' business |
| 6/2/2011 |
Millersville, MD |
ICE shares more than 470,000 dollars with the Anne Arundel County Police Department images |
| 5/27/2011 |
New York, NY |
ICE El Dorado Task Force helps dismantle a multi-million dollar offshore gambling ring images |
| 5/24/2011 |
Boston, MA |
Former Massachusetts police officer named in federal indictment |
| 5/23/2011 |
Baltimore, MD |
Operators of Internet gambling sites and their businesses indicted for running an illegal gambling business and money laundering |
| 5/19/2011 |
San Diego, CA |
Escondido woman indicted for Internet fraud |
| 5/18/2011 |
Berkeley, CA |
ICE returns money to elderly Berkeley man targeted in Canadian telemarketing scam |
| 5/12/2011 |
Lubbock, TX |
Federal grand jury indicts south Texas man on bulk-cash smuggling charges |
| 5/6/2011 |
Hartford, CT |
Queens man sentenced in $200,000 in credit card "bust out" scam |
| 4/29/2011 |
Portland, OR |
ICE returns money to elderly Oregon woman targeted in Canadian telemarketing scam |
| 4/21/2011 |
Nashville, TN |
ICE agents return $3,400 to victim of telemarketing fraud |
| 4/19/2011 |
Kansas City , MO |
Kansas man sentenced for passing $100,000 in bogus casino chips |
| 4/7/2011 |
Baton Rouge, LA |
ICE agents return over $6,000 to victim of telemarketing fraud |
| 3/30/2011 |
Sterling, VA |
Ohio Man arrested at Dulles Airport after federal authorities seize $18,000 cash |
| 3/29/2011 |
Orlando, FL |
Jamaican citizen pleads guilty to $220 million international Ponzi fraud and money laundering scheme |
| 3/16/2011 |
Baltimore, MD |
Owner and company indicted in scheme to smuggle goods from china in order to avoid paying at least $1.15 million in customs duties |
| 3/10/2011 |
Tampa, FL |
UK man pleads guilty in $130 million international investment fraud and money laundering scheme |
| 3/9/2011 |
San Francisco, CA |
Family members convicted in multi-million dollar mortgage fraud scheme |
| 3/9/2011 |
Long Beach, CA |
ICE returns $160,000 to elderly LA man targeted in Canadian lottery scam images |
| 3/9/2011 |
Bridgeport, CT |
Romanian national sentenced in ATM "skimming scheme" |
| 3/7/2011 |
Houston, TX |
Leader of Florida-based Medicare fraud sentenced to more than 5 years |
| 3/4/2011 |
McAllen, TX |
13th and final bus passenger pleads guilty to trying smuggle more than $3 million in air mattresses in luggage |
| 3/4/2011 |
Wabash, IN |
ICE agents return $1,500 to victim of telemarketing fraud |
| 3/4/2011 |
New York, NY |
Defendants who laundered drug profits sentenced to federal prison |
| 3/1/2011 |
Chicago, IL |
ICE agents return more than 14,000 dollars to victim of telemarketing fraud |
| 2/25/2011 |
Philadelphia, PA |
Alleged supporter of terrorist group extradited from Paraguay |
| 2/22/2011 |
Miami, FL |
Miami accountant sentenced on 31 million dollar bank fraud |
| 2/15/2011 |
Hartford, CT |
Queens resident admits to stealing more than $200,000 in credit card "bust out" scam |
| 2/11/2011 |
Denver, CO |
Boulder, Colo., man sentenced to 12 months in prison for exploiting alien workers, harboring illegal aliens, and tax evasion |
| 2/10/2011 |
Springfield, IL |
ICE agents return over $58,000 to victim of telemarketing fraud |
| 2/2/2011 |
Miami, FL |
9 South Florida residents charged in $12 million bank fraud scheme |
| 1/27/2011 |
Charlotte, NC |
Mohamad Youssef Hammoud sentenced to 30 years in terrorism financing case |
| 1/25/2011 |
Pensacola, FL |
Restaurant owner sentenced in 2 million dollar, faked-death fraud scheme |
| 1/24/2011 |
Kansas City, MO |
Jury convicts Kansas man on charges related to $100,000 of bogus casino chips |
| 1/21/2011 |
Clarksville, TN |
ICE agents return over 8,400 dollars to victim of telemarketing fraud |
| 1/12/2011 |
Tampa, FL |
UK man wanted for $130 million international fraud and money laundering scheme extradited from Spain images |
| 1/7/2011 |
Miami, FL |
Bank officer sentenced to prison in 12 million dollar bank fraud scheme |
| 12/27/2010 |
Miami, FL |
Global telecom corporation Alcatel-Lucent agrees to pay $92 million to resolve Foreign Corrupt Practices Act investigation |
| 12/20/2010 |
Miami, FL |
Former senior executives of Latin Node Inc. charged with bribing Honduran officials and money laundering |
| 12/13/2010 |
Miami, FL |
Father and son sentenced in black-market money laundering scheme |
| 12/6/2010 |
Miami, FL |
Homeland Security Investigations in Miami partners with U.S. Attorney and others targeting financial fraud |
| 12/3/2010 |
San Juan, International |
ICE arrests 13 in Puerto Rico on money laundering charges images |
| 12/2/2010 |
Miami, FL |
Miami jeweler sentenced to 10 years for Ponzi and bank fraud schemes |
| 11/30/2010 |
Portland, OR |
Former corporate executive from Oregon pleads guilty to financial crimes |
| 11/23/2010 |
Miami, FL |
2 US Customs impersonators sentenced to prison |
| 11/19/2010 |
Orlando, FL |
ICE takes accused international Ponzi schemer into U.S. custody |
| 11/19/2010 |
Mexico City, International |
ICE assists Mexican authorities in seizing over 2 million dollars |
| 10/29/2010 |
Miami, FL |
Miami accountant pleads guilty in $31 million bank fraud scheme |
| 10/27/2010 |
Santa Ana, CA |
Long Beach man indicted on federal fraud charges for promoting 'pump and dump' of publicly traded company |
| 10/27/2010 |
Hartford, CT |
Connecticut man involved in conspiracy to defraud IRS and US National Guard is sentenced |
| 10/18/2010 |
Baltimore, MD |
Singapore man convicted of conspiracy to provide material support to a foreign terrorist organization and money laundering |
| 10/13/2010 |
Baltimore, MD |
Maryland woman pleads guilty to smuggling cash to Jamaica |
| 10/12/2010 |
Seattle, WA |
Former Washington man sentenced in mortgage fraud investigation |
| 10/5/2010 |
Baltimore, MD |
4 companies and their employees charged in avoiding treasury reporting requirements |
| 9/30/2010 |
Boise, ID |
Idahoan sentenced for role in Nigerian financial scheme |
| 9/28/2010 |
Miami, FL |
Miami jeweler pleads guilty to $40 million Ponzi scheme and $12 million bank fraud scheme |
| 9/24/2010 |
Minneapolis, MN |
ICE agents return $2,000 to Minnesota telemarketing scam victim |
| 9/10/2010 |
Wilmington, DE |
Florida man sentenced in Delaware to 3 years and forfeiture of $1.49 million dollars |
| 9/10/2010 |
Philadelphia, PA |
PennDOT official charged with extortion and ID theft |
| 9/8/2010 |
Miami, FL |
2 men plead guilty to impersonating U.S. Customs and Border Protection officers in advance fee fraud scheme |
| 9/2/2010 |
Pensacola, FL |
Owners of Mexican restaurant indicted in $2 million life insurance fraud scheme |
| 9/1/2010 |
Buffalo, NY |
Menands man pleads guilty in massive Ponzi scheme |
| 8/23/2010 |
Ocala, FL |
Owner of illegal money transmitting business sentenced to 2 years in prison, ordered to forfeit 690,000 dollars |
| 8/10/2010 |
New York, NY |
11 charged in day care bribery and fraud scheme |
| 8/4/2010 |
Chicago, IL |
Taiwanese honey importer pleads guilty to conspiring to evade US import duties |
| 8/4/2010 |
Anchorage, AK |
Anchorage man indicted for involvement in Nigerian check scheme |
| 8/4/2010 |
Miami, FL |
2 Miami-Dade and 1 Broward resident charged in $12 million bank fraud scheme |
| 8/4/2010 |
Metaire, LA |
Counterfeit money order investigation leads to arrest |
| 8//2010 |
Charleston, WV |
Sentences handed down in international multi-million dollar fraud scheme |
| 7/16/2010 |
Seattle, WA |
Washington state man charged in Nigerian inheritance scheme |
| 7/15/2010 |
Chicago, IL |
24 indicted for allegedly participating in $2.3 million tax refund conspiracy |
| 7/14/2010 |
Miami, FL |
ICE and Florida CFO investigation nets 6 arrests in mortgage fraud crackdown |
| 7/14/2010 |
Washington, DC |
Forfeiture complaint seeks to recover bribery proceeds paid to former Taiwan president and his family |
| 7/14/2010 |
Kansas City, MO |
Former Kansas City man indicted for passing $100,000 in bogus casino chips images |
| 7/2/2010 |
Los Angeles, CA |
L.A. toy company accused in scheme to launder foreign drug proceeds |
| 6/17/2010 |
Ventura, CA |
14 indicted in joint federal-state probe targeting mortgage fraud in Southern California |
| 6/2/2010 |
Miami, FL |
South Florida resident charged in $40 million Ponzi scheme |
| 5/28/2010 |
Ocala, FL |
Man pleads guilty to illegally cashing checks for local construction company |
| 5/20/2010 |
Birmingham, AL |
ICE agents return $16,800 to victim of telemarketing fraud |
| 5/19/2010 |
Kansas City, MO |
Al Qaeda supporter pleads guilty to supporting terrorist organization |
| 4/27/2010 |
Washington, DC |
ICE brings to prosecution a Virginia doctor soon to be sentenced for financial crimes images |
| 4/20/2010 |
Tallahassee, FL |
Tallahassee woman sentenced to 46 months in prison for counterfeit check fraud scheme |
| 4/19/2010 |
Washington, DC |
Virginia man sentenced to 87 months in prison for bribing foreign government officials |
| 4/8/2010 |
Houston, TX |
Houston man arrested for possessing $2.6 million in counterfeit money |
| 4/8/2010 |
New York, NY |
ICE El Dorado Task Force dismantles sophisticated internet gambling operation images |
| 4/8/2010 |
New Orleans, LA |
5 suspects arrested by ICE in off-shore illegal gambling operation |
| 4/1/2010 |
Chicago, IL |
Honey importer arrested for allegedly conspiring to evade US import duties for Chicago office of German food distributor |
| 3/31/2010 |
Miami, FL |
16 indicted in money laundering scheme |
| 3/17/2010 |
Seattle, WA |
Former loan originator convicted on 30 felony counts for mortgage fraud |
| 3/15/2010 |
New York, NY |
ICE arrests former bank president accused of defrauding banks, taxpayers |
| 3/12/2010 |
San Juan, PR |
3 Puerto Rican men arrested for bank fraud and aggravated identity theft |
| 3/11/2010 |
Philadelphia, PA |
ICE fraud investigation returns millions to victims images |
| 3/8/2010 |
Los Angeles, CA |
Los Angeles-area man sentenced to more than 18 years for soliciting murder of ICE informant |
| 3/1/2010 |
Washington, DC |
BAE Systems PLC pleads guilty and ordered to pay $400 million criminal fine |
| 2/25/2010 |
Miami, FL |
6 Cali Cartel family members indicted for interfering with federal investigation |
| 2/16/2010 |
Washington, DC |
Virginia doctor pleads guilty to conspiracy involving undeclared Swiss bank account |
| 2/10/2010 |
Washington, DC |
Virginia resident pleads guilty to bribing former Panamanian government officials |
| 1/22/2010 |
Houston, TX |
Saudi citizen found guilty of selling counterfeit Cisco computer parts to the Marine Corps in Iraq |
| 1/11/2010 |
Washington, DC |
U.S. Army major charged with smuggling cash from Iraq |
| 1/6/2010 |
Honolulu, HI |
ICE returns money to elderly couple targeted by Canadian con artists |
| 12/16/2009 |
Washington, DC |
Virginia man charged with conspiring to bribe former Panamanian officials |
| 12/11/2009 |
Los Angeles, CA |
L.A.-area woman arrested in low-interest loan fraud scheme |
| 12/9/2009 |
Los Angeles, CA |
Calif. man admits soliciting murder of informant in ICE bank fraud investigation |
| 11/19/2009 |
New York, NY |
400 bank accounts seized in ICE operation targeting Colombian narcotics money launderers |
| 11/16/2009 |
Las Vegas, NV |
ICE to share Yakuza seized assets with the Nevada Gaming Control Board |
| 11/13/2009 |
Orlando, FL |
North Florida car dealer found guilty of 103 counts of structuring deposits |
| 11/13/2009 |
Alexandria, VA |
Virginia resident pleads guilty to bribing Panamanian officials |
| 11/6/2009 |
Brussels, Other |
Millions seized in largest global cash smuggling operation, DHS officials say |
| 10/20/2009 |
New York, NY |
ICE agents return $14,700 to New York City telemarketing scam victims |
| 10/9/2009 |
Houston, TX |
3 convicted for role in theft of PEMEX product and sale of products in US |
| 10/7/2009 |
Miami, FL |
Florida man convicted of smuggling over $120,000 of undeclared money into the United States |
| 10/1/2009 |
San Juan, PR |
Bank president arrested by ICE in Puerto Rico |
| 9/28/2009 |
Washington, DC |
$41 M seized in Colombia and Mexico |
| 9/23/2009 |
Mobile, AL |
ICE agents return more than $286,000 to elderly couple in NY |
| 9/10/2009 |
Washington, DC |
ICE and Colombian National Police seize more than $11.2 million at largest cargo port in Colombia |
| 9/8/2009 |
Baltimore, MD |
Maryland man pleads guilty to selling stolen stamps and counterfeit NFL goods on eBay |
| 9/4/2009 |
Baltimore, MD |
Owner of Annapolis Painting Services sentenced for money laundering and hiring illegal aliens |
| 9/2/2009 |
Miami, FL |
United States transfers more than $750,000 in forfeited funds to Peru |
| 8/21/2009 |
West Palm Beach, FL |
ICE-led investigation dismantles Palm Beach credit card fraud and fuel-theft ring |
| 8/17/2009 |
San Jose, CA |
Former defense contractor pleads guilty in federal court |
| 8/5/2009 |
Washington, DC |
Husband of former Army officer pleads guilty to laundering money stolen from Iraq |
| 7/21/2009 |
San Juan, PR |
ICE, CCSF arrest 2 men for failure to report monies, seize approximately $1.7 million |
| 7/16/2009 |
Los Angeles, CA |
Health care fraud ring defendants sentenced to state prison in ICE-led probe |
| 7/9/2009 |
Naples, International |
Global G-8 operation targeting cash couriers nets more than $7 million |
| 6/29/2009 |
Atlanta, GA |
86-year-old Hall County resident defrauded out of approximately $200,000 warns the public about telemarketing fraud |
| 6/11/2009 |
Houston, TX |
Houston businessman convicted of laundering drug money |
| 6/5/2009 |
Buenos Aires, Argentina |
Paraguay investigation reveals more than $52 million in evaded customs taxes |
| 6/5/2009 |
Miami, FL |
South Florida title company owners sentenced to prison for multi-million dollar mortgage fraud scheme |
| 6/4/2009 |
Washington, DC |
Former U.S. Army officer sentenced for role in Iraqi fraud scheme |
| 6/3/2009 |
Seattle, WA |
Real estate professionals arrested in Seattle-area mortgage fraud scheme |
| 6/2/2009 |
Wilmington, DE |
7 people indicted in Delaware for financial crimes |
| 5/27/2009 |
Washington, DC |
Defense contractor pleads guilty to wire fraud in connection with procurement of a bullet-proof vest contract in Iraq |
| 5/27/2009 |
Kingston, Jamaica |
U.S. and Jamaica launch international task force to combat telemarketing fraud |
| 5/15/2009 |
West Palm Beach, FL |
Palm Beach man sentenced in fraudulent internet bank guarantee scheme |
| 5/7/2009 |
Yakima, WA |
Washington convenience store owner sentenced for structuring bank deposits |
| 5/6/2009 |
Seattle, WA |
Washington man and Chinese national charged in honey import conspiracy |
| 4/23/2009 |
Philadelphia, PA |
Unlicensed money transmitters admit to violating U.S. currency laws |
| 4/22/2009 |
San Juan, PR |
ICE nabs man at LMMIA with 172 fraudulent credit cards |
| 4/16/2009 |
Miami, FL |
Defendants sentenced in interstate transportation of stolen property conspiracy |
| 4/7/2009 |
Miami, FL |
Florida Company pleads guilty to foreign corrupt practices |
| 3/31/2009 |
Benton, IL |
Restaurant owners guilty in tax, hiring fraud |
| 3/27/2009 |
Burlington, VT |
Vermont man sentenced to prison for bank, wire, and tax fraud |
| 3/11/2009 |
Miami, FL |
2 Florida residents indicted on charges of unlicensed money remitting |
| 3/9/2009 |
Miami, FL |
Palm Beach father and son plead guilty in fraudulent Internet bank guarantee scheme |
| 2/27/2009 |
Los Angeles, CA |
ICE agents seek information on bogus law enforcement badges |
| 2/26/2009 |
Philadelphia, PA |
Business owner sentenced to 5 years for money laundering |
| 2/26/2009 |
Tampa, FL |
Money launderer guilty in Tampa |
| 2/25/2009 |
San Francisco, CA |
Sons of former Philippine military comptroller charged with bulk cash smuggling |
| 2/17/2009 |
Philadelphia, PA |
Operator of Pennsylvania temporary employment agency sentenced to 70 months for conspiracy to commit money laundering |
| 2/13/2009 |
New York, NY |
ICE arrests NYPD officer for money laundering scheme |
| 2/12/2009 |
Sacramento, CA |
Sacramento man pleads guilty to identity theft and bank fraud |
| 2/10/2009 |
Boston, MA |
Boston area man sentenced to 7.5 years in federal prison for laundering drug money |
| 1/20/2009 |
San Juan, PR |
ICE seizes more than $71,000 and arrests man for bulk cash smuggling |
| 1/14/2009 |
New York, NY |
10 supervisors and 1 former Con Ed employee charged in kickback scheme |
| 12/17/2008 |
Denver, CO |
Houston woman pleads guilty to 'structuring' prostitution proceeds |
| 12/15/2008 |
Miami, FL |
ICE cautions holiday shoppers of telemarketing fraud |
| 11/24/2008 |
Philadelphia, PA |
Organized crime boss sentenced to 108 months' imprisonment |
| 11/13/2008 |
Philadelphia, PA |
2 charged with illegal trading |
| 11/13/2008 |
Philadelphia, PA |
Unlicensed money transmitters charged with violating U.S. currency laws |
| 11/13/2008 |
Kansas City, MO |
2 Kenyan sisters sentenced to 14 years and 5 years in prison for $15 million tax fraud conspiracy |
| 11/4/2008 |
Miami, FL |
Former Army Corps of Engineers supervisor pleads guilty |
| 11/4/2008 |
Baltimore, MD |
Money remitter sentenced to over 9 years for money laundering conspiracy and concealing terrorist financing |
| 10/30/2008 |
Baltimore, MD |
Singaporean man sentenced for supporting terrorist organization and money laundering |
| 10/21/2008 |
Washington, DC |
ICE and CBP train Thai officials to detect and investigate bulk cash smuggling |
| 10/21/2008 |
Boston, MA |
Two Canadian nationals charged for kidnapping and murder for hire |
| 10/20/2008 |
Santa Ana, CA |
Owner of string of brothels sentenced to 18 months on interstate commerce charges; will forfeit more than $10 million in assets |
| 9/12/2008 |
Miami, FL |
Uruguay's most wanted fugitive extradited |
| 9/2/2008 |
Washington, DC |
Ex-Bank of China managers and wives convicted for stealing more than $485 million |
| 8/22/2008 |
Baltimore, MD |
Money remitter pleads guilty to money laundering conspiracy and concealing terrorist financing |
| 8/19/2008 |
Miami, FL |
7 charged in interstate transportation of stolen property conspiracy |
| 8/7/2008 |
Santa Ana, CA |
Brothel owner pleads guilty to federal charges and agrees to forfeit more than $12 million in assets |
| 7/25/2008 |
El Paso, TX |
Used-car lot owner remains jailed for illegally structuring cash bank deposits |
| 7/9/2008 |
Chicago, IL |
Former O'Hare Airport worker sentenced to 2 years in prison |
| 6/19/2008 |
Miami, FL |
ICE assists in joint law enforcement mortgage fraud crackdown |
| 6/19/2008 |
El Paso, TX |
El Paso used-car dealer sentenced to 27 months in prison for illegally structuring more than 50 cash deposits to local banks |
| 6/17/2008 |
Miami, FL |
Father and son indicted for fraudulent internet bank guarantee scheme |
| 6/13/2008 |
New Haven, CT |
2 admit illegal currency structuring |
| 6/12/2008 |
Mexico City, International |
ICE launches Trade Transparency Unit in Mexico City as part of bi-lateral cooperation with Mexico Customs |
| 5/27/2008 |
Washington, DC |
ICE and CBP coordinate with Israeli Customs to combat bulk cash smuggling |
| 5/27/2008 |
Chicago, IL |
Two Chicago executives arrested on federal charges for allegedly conspiring to import antibiotic-tainted honey from China |
| 5/6/2008 |
Atlanta, GA |
ICE dismantles international drug trafficking and money laundering organization |
| 4/25/2008 |
New Orleans, LA |
2 New Orleans men plead guilty to export enforcement violations |
| 4/4/2008 |
Los Angeles, CA |
6 arrested and charged in connection with $2 million health care fraud ring |
| 3/14/2008 |
Yakima, WA |
Ellensburg man indicted for structuring deposits |
| 3/13/2008 |
Tampa, FL |
Father and daughter who duped international victims into investing in excess of $70 million nabbed by ICE special agents |
| 3/13/2008 |
Scranton, PA |
Pennsylvania man pleads guilty to money laundering, conspiracy and witness tampering |
| 2/25/2008 |
Los Angeles, CA |
Attorney, 2 others charged in scam to sell "billions" worth of bogus Federal Reserve notes |
| 2/25/2008 |
Baltimore, MD |
Mother of alleged drug dealer sentenced to 2 years in mortgage fraud scheme |
| 2/14/2008 |
Eagle Pass, TX |
Former Kickapoo Tribe casino employees, Texas State representative sentenced for scheming to steal more than $2 million |
| 1/24/2008 |
Phoenix, AZ |
Former owner of Phoenix-area Western Union stores indicted in multi-million dollar money-laundering scheme linked to human and drug smuggling |
| 1/3/2008 |
San Juan, PR |
ICE seizes more than $41,000 and arrests a woman for bulk cash smuggling |
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