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About 694 results for "ice homeland security investigations"

US customs seize websites selling fake Chrysler parts
World Intellectual Property Review

US customs seize websites selling fake Chrysler parts

The US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) has seized two websites that allegedly sold infringing car parts, including some purporting to be made by Chrysler. The websites, based in Florida, now ... World Intellectual Property Review, 1 week ago
ICE's top 5 news stories for the week ending April 29, 2016 U.S. Immigration and Customs Enforcement, 2 days ago
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UPI

Homeland Security arrests more than 1,100 in multi-state gang-related operation

WASHINGTON, March 29 (UPI) -- The U.S. Homeland Security Investigations agency made more than 1,100 arrests in a sweeping five-week operation targeting gangs allegedly involved in drug trafficking, human smuggling and murder. Federal agents ...
 UPI1 month ago Multi-state raids net more than 1,000 gang members in one day  SperoNews1 month ago Massive ICE operation nabs more than 1,000 gang members  Christian Science Monitor1 month ago ICE Arrests More than 1,100 Criminal Gang Members: Majority Associated with MS-13, Sureños  Breitbart.com1 month ago
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Civil-Rights Groups Allege U.S. Theft From Deportees

Mexican and American civil-rights groups urged the U.S. Department of Homeland Security to investigate the alleged looting of deportees by some U.S. Customs officials along the southwest border. The advocacy groups said in a letter to DHS dated ...
 4 Traders4 weeks ago

Written testimony of ICE Director for a House Appropriations Subcommittee on Homeland Security hearing on the FY 2017 budget request for U.S. Immigration and Customs Enforcement

2359 Rayburn Senate Office Building Chairman Carter, Ranking Member Roybal-Allard, and distinguished Members of the Subcommittee: Thank you for the opportunity to appear before you today to present the President's Fiscal Year (FY) 2017 budget ...
 Department of Homeland Security1 month ago Written testimony of USSS Director for a House Appropriations Subcommittee on Homeland Security hearing on the Secret Services FY 2017 budget request  Department of Homeland Security1 month ago Written testimony of USCIS Director for a Senate Committee on Homeland Security and Governmental Affairs hearing titled The Security of U.S. Visa Programs  Department of Homeland Security1 month ago Written testimony of ICE Director for a Senate Committee on Homeland Security and Governmental Affairs hearing titled The Security of U.S. Visa Programs  Foreign Affairs.co.nz1 month ago
Securing Industry

CBP, ICE Report More than $1 Billion of Intellectual Property Rights Seizures

WASHINGTON — U.S. Customs and Border Protection (CBP) and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) released their annual report stating that the total number of products seized containing ...
 Government Security News2 weeks ago CBP says seizures last year reached $1.35bn  Securing Industry2 weeks ago Fashion Sector Led U.S. IPR Seizures in 2015  WWD.com2 weeks ago
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News India Times

Ten Indians Nabbed In Federal Sting Operation Against Visa Fraudsters

By a Staff Writer Federal agents, including from Homeland Security Investigations, blew the lid off an elaborate scheme by 21 brokers and recruiters, including 10 Indian-Americans, who allegedly conspired to illegally keep hundreds of foreign ...
 News India Times3 weeks ago
Pakistan Today

Fake University Results in 21 Visa Fraud Arrests

A fake university set up by the Department of Homeland Security in New Jersey to lure criminal brokers resulted in the arrest of 21 people on student and workvisa fraud charges. The University of Northern New Jersey appeared to be a typical ...
 MSNBC Newsweek4 weeks ago US govt set up a fake university to catch visa fraudsters  Pakistan Today4 weeks ago Fake university used as bait in U.S. case on student visa fraud  The Hindu4 weeks ago NJ University Was Fake, but Visa Fraud Arrests Are Real  MSN News US4 weeks ago
WorldNetDaily

Innovation For Secret Service With Colorado Tech Execs.

DENVER, March 11, 2016 /PRNewswire/ -- According to the February 2016 National Defense Magazine, the Department of Homeland Security's Silicon Valley office is preparing to host an industry day where the Secret Service can spell out their needs for ...
 Bloomberg1 month ago
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2015 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

2 Table of Contents Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 I. Securities Fraud . . . . . . . . . . . . . . . . . . . . . . . . . 4 II. Anti-Money Laundering, Racketeering, and Trade Sanctions . . . . . . . . .
 Lexology1 month ago
Siasat Daily

US mulls action against 300 Indian students 'illegally' extending stay

Washington: Following a sting operation by the United States Immigration and Customs Enforcement Office of Homeland Security Investigations, the United States government is set to take action on 306 Indian students for allegedly trying to extend their stay in ...
 Sify3 weeks ago
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