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18 Jul 2011, 2:56 pm by Rick St. Hilaire
The agent also stated that lying about the country of origin on customs documents constitutes a material false statement in violation of the federal criminal code, citing United States v. [read post]
18 Jul 2011, 1:18 pm by McNabb Associates, P.C.
Hedrick was arrested this morning by Immigration and Customs Enforcement-Homeland Security Investigations (ICE-HSI) agents at his home in Brownsville without incident. [read post]
18 Jul 2011, 12:50 pm by admin
But ICE apprehensions also have dropped steeply, although there has been only a modest drop in the size of the illegal population inside the United States. [read post]
18 Jul 2011, 11:00 am
The New York Times recently published an article on Form I-9 audits of small businesses by the Immigration and Customs Enforcement (ICE) available at http://www.nytimes.com/2011/07/14/business/smallbusiness/how-a-small-business-can-survive-an-immigration-audit.html. [read post]
18 Jul 2011, 7:57 am by McNabb Associates, P.C.
This case was investigated by the FBI, the Espanola Police Department, New Mexico State Police, and Immigration Customs Enforcement, Homeland Security Investigations, and is being prosecuted by Assistant United States Attorney Mark T. [read post]
15 Jul 2011, 9:17 am by Sarnata Reynolds
Even though Chihuahua was the deadliest city in Mexico in 2009, Immigration and Customs Enforcement (ICE) continues to deport Mexican nationals to this city. [read post]
15 Jul 2011, 7:58 am by McNabb Associates, P.C.
Gillies would like to commend the US Immigration and Customs Enforcement’s Homeland Security Investigations, the Coral Gables Police Department, the US Drug Enforcement Administration, US Immigration and Customs Enforcement, the Internal Revenue Service, Criminal Investigation Division, the Miami Police Department, the Miami-Dade Police Department, the Miami Gardens Police Department, the Monroe County Sheriff’s Office, the… [read post]
15 Jul 2011, 6:52 am by McNabb Associates, P.C.
The investigation leading to the indictment is the result of an investigation conducted by Immigration and Customs Enforcement - Homeland Security Investigations as part of Operation Predator. [read post]
15 Jul 2011, 6:52 am by McNabb Associates, P.C.
The investigation leading to the indictment is the result of an investigation conducted by Immigration and Customs Enforcement - Homeland Security Investigations as part of Operation Predator. [read post]
14 Jul 2011, 9:47 pm
Our Employment Attorneys have noticed a significant increase in the number of audits by the United States Immigration Customs and Enforcement (ICE) branch of the Department of Homeland Security. [read post]
14 Jul 2011, 9:23 am by rbm3
TYLER DICKOVICK University Park, Pa.: Pennsylvania State University Press, c2011 JF60 .D49 2011 See Catalog Chemical industry -- Waste disposal -- United States POLLUTION LIMITS AND POLLUTERS' EFFORTS TO COMPLY: THE ROLE OF GOVERNMENT MONITORING AND ENFORCEMENT / DIETRICH H. [read post]
13 Jul 2011, 11:49 am by rbm3
TYLER DICKOVICK University Park, Pa.: Pennsylvania State University Press, c2011 JF60 .D49 2011 See Catalog Chemical industry -- Waste disposal -- United States POLLUTION LIMITS AND POLLUTERS' EFFORTS TO COMPLY: THE ROLE OF GOVERNMENT MONITORING AND ENFORCEMENT / DIETRICH H. [read post]
13 Jul 2011, 6:00 am by Lucas A. Ferrara, Esq.
Immigrations and Customs Enforcement operates a series of Border Enforcement Security Task Forces (BEST). [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]
12 Jul 2011, 11:38 am by McNabb Associates, P.C.
Offord; Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Division; Bruce Foucart, Special Agent in Charge of Immigration and Custom Enforcement's Homeland Security Investigations in Boston; and Boston Police Commissioner Edward Davis made the announcement today. [read post]