Search for: "U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT "
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19 Dec 2019, 4:30 pm
During this month, the U.S. [read post]
9 Sep 2011, 8:35 am
" "The superseding indictment is the culmination of efforts between Immigration and Customs Enforcement Office of Professional Responsibility and the Federal Bureau of Investigation's Southern Arizona Corruption Task Force (SACTF)," said FBI Special Agent in Charge, James L. [read post]
9 Sep 2011, 8:35 am
" "The superseding indictment is the culmination of efforts between Immigration and Customs Enforcement Office of Professional Responsibility and the Federal Bureau of Investigation's Southern Arizona Corruption Task Force (SACTF)," said FBI Special Agent in Charge, James L. [read post]
29 Sep 2010, 2:20 pm
Immigration and Customs Enforcement (I.C.E.) revealed that the company’s electronic I-9 verification system (which is designed to track employment eligibility) was faulty and resulted in a $1.05 million customs settlement. [read post]
17 Apr 2025, 7:00 am
Potential Immigration Consequences If you’re in the U.S. without lawful status, registering could potentially make your information more accessible to government agencies such as Immigration and Customs Enforcement (ICE), which may increase the risk of enforcement actions such as removal from the United States. [read post]
17 Jun 2012, 7:19 am
Over the past three years, this Administration has undertaken an unprecedented effort to transform the immigration enforcement system into one that focuses on public safety, border security and the integrity of the immigration system. [read post]
16 Aug 2010, 11:02 am
Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigators raided his Manhattan apartment, 43 CDs; 6 of which contained videos minors between 8 and 10 years old engaged in sexually explicit conduct. [read post]
6 Jun 2007, 12:36 pm
Immigration and Customs Enforcement; Condoleezza Rice, Secretary of State; and your Members of Congress urging them to intervene in the matter. [read post]
10 Sep 2009, 9:41 am
Federal Initiatives Aimed at The Continuing Problems of Human Trafficking , Sex Slavery and Exploitation of Children By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair It was called "Operation Twisted Traveler"â€â [read post]
11 Sep 2012, 2:13 am
Show Me Your Papers U.S. [read post]
24 Jan 2011, 9:00 pm
According to officials from Immigration and Customs Enforcement (ICE), Seo (not her real name) was first convicted on theft charges in 2008, for which she served a seven-month sentence. [read post]
15 Jun 2011, 8:30 am
The case is being investigated by the Honolulu Division of the FBI, with the assistance of the Los Angeles Division of the FBI; the Norfolk, Va., Division of the FBI; the Buffalo, N.Y., Division of the FBI; the Department of Homeland Security, Immigration and Customs Enforcement state offices in Los Angeles, Provo, Utah, and Washington; and the U.S. [read post]
14 Oct 2019, 7:43 am
Child Exploitation Investigations Unit is a division of the Immigration and Customs Enforcement (ICE) specifically tasked with stopping child exploitation. [read post]
2 Jul 2024, 4:00 am
HIPAA Regulatory Enforcement Tracker Rely on this enforcement decision tracker to identify prominent recent guidance and enforcement actions undertaken by the Office of Civil Rights at the U.S. [read post]
22 Apr 2015, 5:49 am
Immigration and Customs Enforcement said the focus would be on electronics exporters, including those in the cellphone business, in five ZIP codes near Miami International Airport. [read post]
14 Sep 2009, 2:22 pm
As Alan Gomez reports for USA Today, "the raids by Immigration and Customs Enforcement (ICE) agents did not cripple the company or the plants. [read post]
24 Mar 2022, 10:02 am
The post Assaults Against U.S. [read post]
18 Jul 2011, 7:57 am
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]
18 Sep 2013, 11:56 am
Immigration and Customs Enforcement affidavit filed in federal court says Campbell claimed he could supply enough ore — commonly known as yellowcake — to yield 1,000 tons of purified uranium that could be used for nuclear fuel or weapons.U.S. [read post]
17 Oct 2016, 12:54 pm
During I-9 inspections, DHS’s Immigration and Customs Enforcement and DOJ’s Office of Special Counsel will apply these new penalties to violations that occurred after November 2, 2015. [read post]
