Search for: "Bureau of Immigration and Customs Enforcement"
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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]
23 Mar 2011, 11:00 am
Immigration and Customs Enforcement (ICE); and Assistant Secretary of State for Diplomatic Security Eric J. [read post]
19 Aug 2014, 7:33 am
Immigration and Customs Enforcement, the Florida Attorney General’s Office of Statewide Prosecution, and the Orlando Metropolitan Bureau of Investigation. [read post]
29 Jul 2020, 1:19 pm
What makes white-collar crimes particularly unique is that the majority of them are investigated and prosecuted at the federal level since they often involve criminal conduct across state borders and even internationally; federal agents or federal land; the defendant crossing borders; or immigration/customs violations. [read post]
19 Oct 2011, 11:25 am
The local investigation, which gained national attention, was coordinated with the Federal Bureau of Investigation and the Immigration and Customs Enforcement, which is the investigative branch of the Department of Homeland Security. [read post]
29 Jul 2011, 5:52 am
We already knew that the debacle also involved the FBI and the DEA (both part of DoJ), but Newell also revealed that even more agencies were part of the program, including Immigration and Customs Enforcement (Homeland Security) and the IRS. [read post]
1 Oct 2012, 8:08 am
The NAL alleges that a calling card provider marketed low-cost cards to immigrants with claims that customers could make “hundreds of minutes” of calls to their native countries, while failing to clearly disclose multiple fees and surcharges that reduced the available minutes to a fraction of what was advertised. [read post]
20 Apr 2011, 10:04 pm
He told the man, who was actually an undercover agent with the US Bureau of Immigration and Customs Enforcement, that he would travel to Alaska to have sex with the boy. [read post]
1 Mar 2012, 8:18 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Boston. [read post]
1 Mar 2012, 8:18 am
Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in Boston. [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]
12 Dec 2015, 10:48 am
Customs and Boarder Protection (CBP) office will then trigger the CBP, acting on behalf of Homeland Security Investigations (HSI), Immigration and Customs Enforcement (ICE), to send you a letter acknowledging that you have an interest in the seized property.The letter will be sent by a “Fines, Penalties & Forfeiture Officer. [read post]
7 May 2014, 4:44 pm
Project Synergy is the name of their joint operation with Customs and Border Protection (CBP), Immigration and Customs Enforcement Homeland Security Investigations (HSI), Federal Bureau of Investigation (FBI), and Internal Revenue Service (IRS). [read post]
20 Dec 2007, 1:14 pm
Carranza-Reyes is a former Mexico City police sergeant who was held by the Bureau of Immigration and Customs Enforcement (ICE) in March 2003 in a filthy, overcrowded, and poorly heated cell block of the Park County, Colorado jail. [read post]
19 Mar 2020, 12:02 am
This project is a collaboration between the Center on Privacy & Technology at Georgetown Law, and aims to shine a light on the photo sharing that has allowed the Department of Homeland Security, Immigration and Customs Enforcement, dozens of Departments of Motor Vehicles, the Federal Bureau of Investigation, law enforcement, and many other agencies to use face surveillance on millions of people without their knowledge. [read post]
17 Feb 2017, 10:58 am
Immigration and Customs Enforcement and U.S. [read post]
13 Mar 2012, 7:24 pm
Miraculously Kallgren was subsequently the, er, beneficiary of an “Outreach” visit from Immigration and Customs Enforcement Agents who, allegedly, advised him on the U.S. laws prohibiting exports to embargoed destinations. [read post]
15 Jul 2011, 7:58 am
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]
12 Apr 2011, 10:29 pm
Approximately sixty law enforcement officers from the F.B.I., Bureau of Indian Affairs, Immigration and Customs Enforcement, United States Department of Agriculture, and the state highway patrol raided a cockfight located in Indian country in rural Oklahoma. [read post]
21 May 2012, 10:18 am
The ACLU of Texas recently filed a class action lawsuit on behalf of three immigrant women named plaintiffs who were sexually assaulted by a male guard while being transported – in contravention of Immigration and Customs Enforcement policy – from the T. [read post]
