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 Payza
and two Canadian brothers accused of operating an unlicensed money service
business and money laundering
Two
Canadian brothers have been indicted by a federal grand jury in the District of
Columbia on charges alleging they operated an Internet-based unlicensed money
service business that processed more than $250 million in transactions. The
announcement was made today by U.S. Attorney Jessie K. Liu and ICE Homeland Security Investigations (HSI).
ICE
HSI Texarkana arrests 120 people during illegal cockfighting event
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ICE HSI Texarkana worked with the Sevier County Sheriff's Office, Arkansas State
Police, Arkansas Fish and Wildlife, U.S. Customs and Border Protection -- Air
and Marine Operations, and other state and local partners to execute a state
search warrant involving an illegal cockfighting organization. Full Story |
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International
students studying in the U.S. must comply with a host of federal regulations to
maintain their nonimmigrant status, including notifying their school’s
designated school official within 10 days of any changes to their personal or
employment information. From there, the student’s designated school official
has to enter the information into the Student and Exchange Visitor Information
System (SEVIS). Full Story |
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A
Mara Salvatrucha (MS-13) gang member wanted for violent crimes in El Salvador was
removed from the U.S. by deportation officers with ICE Enforcement and Removal Operations (ERO). Full Story |
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ICE Homeland
Security Investigations, working jointly with CBP Caribbean Air and Marine Branch and the Puerto Rico
Police Department, seized 1,441 kilograms of cocaine in Vega Alta. The
cocaine has an estimated street value of approximately $29 million. Full Story |
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#ICEWomenWork: Women in Law Enforcement
 Women working as law enforcement officers at ICE fulfill the agency’s public safety and security mission with integrity and strength.
ICE prioritizes recruiting women candidates. Learn more
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