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Office of Investigations
Headline News
5/5/2009 Tucson, AZ Drug and weapons seizures by Tucson BEST on the rise
5/5/2009 San Juan, PR First federal government prosecution using Patriot Act to charge U.S. citizens of bulk cash smuggling crimes discovered abroad and committed in the U.S.
5/4/2009 Seattle, WA Washington state man extradited from Spain to face drug charges
5/1/2009 Brownsville, TX Brownsville man and woman arrested for smuggling aliens for prostitution
4/30/2009 Houston, TX Texas man sentenced to 13 years in prison for alien smuggling
4/30/2009 Wichita, KS ICE arrests 17 in operation targeting transnational gang members
Fact Sheets
Bulk Cash Smuggling: Operation Firewall
Counter-Proliferation Investigations
Document and Benefit Fraud Investigations
Human Rights Violators Investigations
Human Smuggling and Trafficking Center
Human Trafficking (DOC | 120 KB)
Illegal Pay Schemes: Operation Paycheck
National Intellectual Property Rights Coordination Center (IPR Coordination Center)
Operation Predator (PDF | 45 KB)
Worksite Enforcement (PDF | 107 KB)
Worksite Enforcement Strategy (PDF | 99.4 KB)