Search for: "Immigration and Customs Enforcement (ICE)"
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29 Nov 2010, 10:30 am
Attorney General Eric Holder and John Morton, director of Immigration and Customs Enforcement, which is part of the Department of Homeland Security, announced the seizures of 82 websites. [read post]
2 Feb 2012, 6:34 am
Rosenstein and Special Agent in Charge William Winter of Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI); Special Agent in Charge Richard A. [read post]
31 Jan 2019, 9:30 pm
Immigrations and Customs Enforcement (ICE) arrests at New York courthouses in 2018 spiked to 17 times the number of arrests in 2016, according to an Immigrant Defense Project (IDP) report. [read post]
16 Sep 2010, 6:36 am
Project Flicker began in 2006 as an Immigration and Customs Enforcement Bureau investigation targeting overseas processing of payments for online subscriptions to child pornography websites. [read post]
29 Oct 2021, 10:06 am
DHS Immigration and Customs Enforcement (ICE) and the Secret Service used Clearview AI to identify perpetrators and victims in child exploitation investigations, suggesting they may have uploaded photos of minors into Clearview’s application. [read post]
15 Sep 2023, 2:03 am
Immigration and Customs Enforcement (ICE), the agency charged with enforcement of the Form I-9 employment authorization verification rules, “. . . will generally not focus its limited enforcement resources on Form I-9 verification violations for failing to complete physical document examination by August 30, 2023, particularly where the employer can show that it has taken timely steps to complete physical document examination within a… [read post]
5 Mar 2018, 7:35 am
Immigration and Customs Enforcement (ICE) could impose fines as low as $548 per employee for first-time violators if less than 10 percent of their I-9s contain knowing-or-continuing-to-employ violations, up to $19,242 per employee for repeat violators with more significant compliance problems, she says. [read post]
5 Mar 2018, 7:35 am
Immigration and Customs Enforcement (ICE) could impose fines as low as $548 per employee for first-time violators if less than 10 percent of their I-9s contain knowing-or-continuing-to-employ violations, up to $19,242 per employee for repeat violators with more significant compliance problems, she says. [read post]
19 Nov 2006, 6:26 am
In addition, agents from Immigration and Customs Enforcement were contacted. [read post]
8 May 2023, 1:15 pm
If Immigration and Customs Enforcement (ICE) also determines that some of the employees who are named in the flawed I-9s are not authorized to work, ICE may impose fines for knowingly employing unauthorized individuals. [read post]
16 Mar 2018, 12:30 pm
Starbucks is defrauding its customers. [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 and Forfeiture Officer. [read post]
9 Aug 2023, 2:05 am
Immigration and Customs Enforcement (ICE). [read post]
10 Jul 2011, 12:48 pm
Immigration and Customs Enforcement (ICE) increased its Federal agents on the border from 3,034 in FY 2008 to approximately 3,300 in FY 2010. [read post]
8 Jul 2011, 7:18 am
This case resulted from a joint investigation by the Federal Bureau of Investigation, Immigration and Customs Enforcement, and the Texas Department of Public Safety – Criminal Investigations Division, with assistance from the Drug Enforcement Administration, the Hondo Police Department, Texas Department of Public Safety – Texas Rangers, Uvalde Police Department and the Uvalde County Sheriff’s Office. [read post]
3 Mar 2011, 7:22 pm
And we thank our Mexican partners for their close cooperation following the murder of one of our immigration and customs agents, Special Agent Jaime Zapata. [read post]
27 Dec 2019, 9:16 am
Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), and the Commercial Litigation Branch of the Justice Department’s Civil Division. [read post]
15 Jul 2022, 3:15 am
Immigration and Customs Enforcement’s (ICE) Alternatives to Detention program, which allows immigrants awaiting their asylum hearings to be placed on supervised release instead of in a detention center. [read post]
22 Oct 2009, 10:14 pm
Immigration & Customs Enforcement (ICE) will expect you to take remedial steps to resolve the discrepancy. [read post]
7 Sep 2011, 2:24 pm
It was referenced, however, in an eBay “arqueologia y falsificaciones” (archaeology and forgery) discussion group during a 2008 conversation about Egyptian artifacts.US Immigration and Customs Enforcement asks that anyone with information on the whereabouts of Ayman Ramadan contact the Tip Line at 866-DHS-2-ICE. [read post]
