| 12/17/2008 |
St. Louis, MO |
Eastern Missouri company pleads guilty to visa fraud charges |
| 12/11/2008 |
St. Louis, MO |
Missouri man sentenced to almost 15 years for possessing child pornography |
| 11/13/2008 |
Kansas City, MO |
2 Kenyan sisters sentenced to 14 years and 5 years in prison for $15 million tax fraud conspiracy |
| 8/21/2008 |
Kansas City, MO |
All 3 owners/operators of Asian massage parlors plead guilty to coercing prostitution, money laundering, and identity theft |
| 8/7/2008 |
Springfield, MO |
Roofing subcontractors plead guilty to hiring, harboring illegal aliens |
| 7/29/2008 |
Kansas City, MO |
Roofing company president pleads guilty to conspiracy to hire illegal aliens |
| 2/26/2008 |
Kansas City, MO |
Local ICE Fugitive Operations Team arrests 34 in 4-day operation |
| 1/29/2008 |
Springfield, MO |
ICE announces first-ever statewide law enforcement summits in Missouri |
| 11/7/2007 |
Kansas City, MO |
5 Kansas City federal building workers indicted for using false social security numbers |
| 10/17/2007 |
Springfield, MO |
Grand jury indicts 7 employees from George's chicken processing plant |
| 9/10/2007 |
Springfield, MO |
Former poultry plant employees plead guilty to immigration, identity theft violations |
| 6/20/2007 |
St. Louis, MO |
Three St. Louis brothers charged with smuggling illegal workers into the United States |
| 6/18/2007 |
Kansas City, MO |
Roofing companies indicted for money laundering, conspiring to hire illegal aliens |
| 5/31/2007 |
Springfield, MO |
11 poultry plant employees charged with immigration violations |
| 5/25/2007 |
Springfield, MO |
Six poultry plant employees charged with immigration violations |
| 5/24/2007 |
Springfield, MO |
Eight George's Processing poultry plant employees charged with Social Security fraud, immigration violations |
| 5/23/2007 |
Springfield, MO |
Eight poultry plant employees charged with social security fraud, immigration violations |
| 5/23/2007 |
Springfield, MO |
136 workers apprehended after worksite enforcement at George's Processing poultry-processing plant as part of an ongoing criminal investigation |
| 5/11/2007 |
Kansas City, MO |
Owners/operators of Asian massage parlors charged with transporting persons for prostitution |
