Search for: "Bureau of Immigration and Custom Enforcement"
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25 Dec 2013, 8:38 am
Immigration and Customs Enforcement Homeland Security Investigations agents (ICE-HIS) and Diplomatic Security agents (DS) in New York on December 17. [read post]
27 Nov 2013, 6:34 am
Enforcement: The CFPB has made lenders refund $750 million in overcharges to almost 8 million consumers in mortgage settlements. [read post]
26 Nov 2013, 4:34 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.An indictment is a means of charging a person with criminal activity. [read post]
19 Nov 2013, 3:31 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and U.S. [read post]
10 Nov 2013, 7:42 pm
Immigration and Customs Enforcement’s Homeland Security Investigations. [read post]
5 Nov 2013, 9:11 pm
Working with the rest of the agency’s enforcement staff, they will help ensure that the agency will respond to potential violations. [read post]
25 Oct 2013, 11:44 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
21 Oct 2013, 6:41 am
Postal Inspection Service (USPIS), Miami Division, Social Security Administration, Office of Inspector General (SSA-OIG), Aventura Police Department, North Miami Beach Police Department, Miami-Dade Police Department, Immigration and Customs Enforcement, Homeland Security Investigations (ICE-HSI), Miami Field Office, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division, Town of Davie Police Department, Florida Highway Patrol, Lee County… [read post]
26 Sep 2013, 3:32 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and U.S. [read post]
26 Sep 2013, 8:11 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
5 Sep 2013, 5:28 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Drug Enforcement Administration (DEA), and U.S. [read post]
30 Aug 2013, 9:47 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
30 Aug 2013, 9:31 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the U.S. [read post]
29 Aug 2013, 11:43 pm
To nix these and other concerns, the DOL, Internal Revenue Services, Department of Health & Human Services, Customs & Immigration and other federal agencies increasingly are going after businesses that misclassify workers as non-employees. [read post]
29 Aug 2013, 10:27 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), and U.S. [read post]
19 Aug 2013, 3:52 pm
The United States Bureau of Immigration and Customs Enforcement (ICE) states in a letter submitted by the People that defendant has been a permanent resident of the United States since 14 January 1998. [read post]
15 Aug 2013, 2:34 pm
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Bonneville County Sheriff's Office, Idaho Falls Police Department, Madison County Sheriff's Office, Rexburg Police Department, Bingham County Sheriff’s Office, Fremont County Sheriff’s Office, Federal Bureau of Investigation (FBI), Internal Revenue Service-Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [read post]
30 Jun 2013, 12:47 pm
Immigration and Customs Enforcement's Website. [read post]
24 Jun 2013, 2:22 pm
In 2000, the Bureau of Prisons held 11,785 prisoners for immigration offenses (90% were convicted of entry or reentry at the border). [read post]
12 Jun 2013, 4:37 pm
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations Unit (HSI) announced that their “…month-long, nationwide operation targeting individuals who possessed, received, transported, distributed, advertised or produced images or videos of child pornography,” had resulted in these arrests, however how the agents tracked down these online images or videos is unclear – other that the federal investigation involved online… [read post]
