| 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 |
| 4/7/2009 |
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 |
| 3/9/2009 |
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 |
| 1/9/2009 |
Miami, FL |
Palm Beach father and son plead guilty in fraudulent Internet bank guarantee 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 |
Seven 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 |
Two admit illegal currency structuring |
| 6/12/2008 |
Mexico City, Other |
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 |
Two New Orleans men plead guilty to export enforcement violations |
| 4/4/2008 |
Los Angeles, CA |
Six 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, two 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 |
| 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 |
Two admit illegal currency structuring |
| 6/12/2008 |
Mexico City, Other |
ICE launches Trade Transparency Unit in Mexico City as part of bi-lateral cooperation with Mexico Customs |
| 10/31/2007 |
Washington, DC |
Two Colombian men plead guilty to alien smuggling and conspiring to support the FARC |
| 10/29/2007 |
Los Angeles, CA |
LA woman pleads guilty to operating illegal money transmitter business |
| 10/23/2007 |
San Juan, PR |
ICE seizes more than $229,000 and arrests a man for bulk cash smuggling |
| 10/22/2007 |
Washington, DC |
ICE investigation leads to a third man pleading guilty to conspiring to support the FARC |
| 10/19/2007 |
Washington, DC |
Former Army Reserve officer sentenced to 10 years in prison on bribery, conspiracy and money laundering charges |
| 10/16/2007 |
Washington, DC |
ICE investigation leads to guilty plea in plot to support FARC operatives |
| 9/27/2007 |
Houston, TX |
Operation Tien Can cracks international money laundering organization operating in the U.S. and Canada |
| 8/22/2007 |
Washington, DC |
3 defendants indicted in bribery, conspiracy, money laundering and obstruction case related to contracts in Iraq and Kuwait |
| 7/26/2007 |
Los Angeles, CA |
ICE returns $66,000 to octogenarian targeted in Canadian lottery scam |
| 7/16/2007 |
Washington, DC |
Money laundering forfeiture complaint filed against $110 million in proceeds |
| 5/25/2007 |
Weehawken, NJ |
ICE nabs two for money laundering narcotics proceeds |
| 5/15/2007 |
Newark, NJ |
ICE uncovers metropolitan area credit card fraud scheme |
| 4/5/2007 |
Boston, MA |
Canadian man sentenced for telemarketing fraud |
