Search for: "Homeland Security Investigations"
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1 Jun 2016, 8:47 am
Government watchdogs at the Department of Veterans Affairs wrongly closed a years-long investigation into failures at a Wisconsin VA hospital and attempted to prevent a report about the probe from going public, the Senate Homeland Security Committee has concluded. [read post]
31 Aug 2011, 1:51 pm
Immigration and Customs enforcement’s (ICE) Homeland Security Investigations (HSI) for violating the conditions of their visas. [read post]
27 Nov 2006, 2:00 pm
As discussed here, the Homeland Security and Governmental Affairs permanent subcommittee on investigations recently held hearings on the growing problem of people creating limited liability companies and other businesses as so-called "shell companies" for illegal purposes such as money laundering,... [read post]
2 Feb 2011, 2:35 pm
The Departments of Justice, Homeland Security and Labor announced today the launch of the "Human Trafficking Enhanced Enforcement Initiative" designed to streamline federal criminal investigations and prosecutions of human trafficking offenses. [read post]
17 Nov 2006, 8:53 am
An article from the November 15 Washington Times reports that the Homeland Security and Governmental Affairs permanent subcommittee on investigations held hearings November 14 on the growing problem of people creating limited liability companies and other businesses as so-called "shell... [read post]
25 Oct 2011, 4:37 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Seattle Police Department's High Risk Victims Unit and the Longview... [read post]
26 Feb 2014, 12:55 am
Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations, Offshore Tax Evasion: The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore Accounts Bloomberg, Credit Suisse Helped Clients Hide Billions, Senate Says Forbes, Credit Suisse Goes to the Mattresses Over Tax Evasion, by Robert W. [read post]
15 Dec 2016, 11:01 am
Department of Homeland Security IP address as last month’s massive attack in Georgia. [read post]
25 Mar 2015, 9:27 am
Alejandro Mayorkas Yesterday, the Office of Inspector General released the following statement: The Department of Homeland Security Office of Inspector General has concluded its investigation into allegations that former USCIS Director Alejandro Mayorkas exerted improper influence in... [read post]
26 Mar 2024, 1:57 pm
Sean “Diddy” Combs' homes in Los Angeles and Miami were searched by Homeland Security Investigators agents and other law enforcement. [read post]
17 Jun 2011, 4:21 am
The Department of Homeland Security’s Immigration and Customs Enforcement (ICE) office announced that it will investigate 1,000 employers nationwide to determine their compliance with employment eligibility verification laws. [read post]
6 Jun 2008, 9:03 pm
The Washington Post reports that "The Department of Homeland Security inspector general's office has reopened its investigation of the government's treatment of Maher Arar, a Syrian-born Canadian who, after being falsely named as a terrorist, was seized in September 2002... [read post]
12 Feb 2022, 10:58 am
From Mitu “Homeland security investigations in ICE make sure not only that people enjoy this event, but they also ensure the integrity of the marketplace,” DHS Secretary Alejandro Mayorkas said during a press conference. [read post]
3 Sep 2015, 1:05 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).... [read post]
24 Sep 2016, 6:05 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Assistant Special Agent in Charge Oscar Hagelsieb, and highlights the realities and consequences of drug trafficking along the United States-Mexican border made its... [read post]
11 Oct 2011, 11:32 am
The Permanent Subcommittee on Investigations of the Senate Committee on Homeland Security and Governmental Affairs today released Repatriating Offshore Funds: 2004 Tax Windfall for Selected Multinationals: [T]he 2004 repatriation tax break that allowed U.S. companies to bring $312 billion in offshore earnings back to the United States at an extraordinarily... [read post]
16 Aug 2013, 8:29 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) arrested 361 individuals in July and August during a nationwide gang operation targeting members of the Mara Salvatrucha (MS-13) transnational... [read post]
28 Jun 2022, 3:13 am
— Homeland Security Investigations (@HSI_HQ)... [read post]
14 Jul 2023, 10:52 am
From AIC: Complaint Filed Against ICE As Misuse of Solitary Confinement in Colorado Facility Raises Concerns WASHINGTON, July 13, 2023—Immigration advocacy groups filed a complaint today with the Department of Homeland Security's oversight bodies urging an investigation into the increased... [read post]
13 Aug 2014, 6:00 am
Department of Homeland Security, et al.) [read post]
