 A weekly compilation of engaging digital content.
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FINANCIAL CRIMES | HSI investigated Chinese national for laundering drug money
A Chinese national living in Illinois was sentenced to 14 years in prison for laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. Read more
DOCUMENT FRAUD | HSI investigation leads to prison sentence for Mexican citizen for identity theft
A Mexican citizen was sentenced to eight months in prison for two counts of making a false claim of citizenship and two counts of making a false representation of a social security number. Read more
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CHILD EXPLOITATION | HSI asks community to help identify potential victims of international fugitive
HSI special agents are asking for the public’s help to identify potential minor victims of inappropriate sexual contact and for investigative information concerning a man who volunteered at multiple local volleyball clubs from 2017 to 2021.The suspect, Sergio Donizetti Luciano, 59, who is currently in federal custody, is a fugitive from justice in Brazil with a prior conviction for rape of a minor. While there may or may not be any victims in the United States, there is an ongoing HSI investigation into that possibility. Read more
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COMMERCIAL FRAUD | IPR Center launches community-based initiative to help small business protect themselves against intellectual property theft, fraud
The National Intellectual Property Rights Coordination Center launched “IP Protect.” This joint initiative provides resources – free of charge – to aid small to mid-size businesses in protecting themselves against IP theft, fraud and cyber security awareness. Read more
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CAREERS | #ICYMI: ICE is hiring
ICE is hiring for multiple positions across the United States. Interested? To learn more and apply, visit USAJOBS.
Don't want to miss another job announcement? Follow us on Twitter at @ICEgov and @ICEgovCareers, or on LinkedIn.
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U.S. Immigration and Customs Enforcement
U.S. Immigration and Customs Enforcement (ICE) enforces federal laws governing border control, customs, trade and immigration to promote homeland security and public safety.
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