Search for: "DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT"
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15 Sep 2013, 9:33 pm
Kels is an attorney for the Office of Health Affairs of the Department of Homeland Security and a major in the U.S. [read post]
14 Sep 2013, 5:01 pm
Prior to the next adjournment, defendant was arrested and incarcerated for a new felony matter that was pending in Queens County.2 While defendant was incarcerated on the Queens matter, the Immigration and Customs Enforcement Unit of the United States Department of Homeland Security (ICE), placed a detainer on defendant on the basis that he was unlawfully in the United States. [read post]
29 Aug 2013, 12:43 pm
Immigration and Customs Enforcement, the principal investigative arm of the Department of Homeland Security, is initiating hundreds of worksite investigations by serving Notices of Inspection and Administrative Subpoenas on employers this week—many requesting that the requested documents be delivered Tuesday after the Labor Day. [read post]
27 Aug 2013, 4:29 pm
Department of Homeland Security. [read post]
20 Aug 2013, 11:42 am
Immigration and Custom Enforcement's Homeland Security Investigations and the sheriff's department. [read post]
11 Aug 2013, 2:51 am
With the creation of the Department of Homeland Security on March 1, 2003, changes came. [read post]
9 Aug 2013, 11:50 am
I would like to thank our partners at the FBI, NYPD, Immigration and Customs Enforcement/Homeland Security Investigations, the United States Secret Service, the other agencies who participate in the JTTF, and the Department of Justice’s National Security Division, for their hard work on this important investigation. [read post]
24 Jul 2013, 3:56 pm
She writes:"In or about 2008 law enforcement agents from Immigration and Customs Enforcement/Homeland Security Investigations, Department of Homeland Security (“ICE”) commenced an investigation of an antiquities dealer in Dubai, United Arab Emirates, named Hassan Fazeli (“Fazeli”), who was suspected to be smuggling antiquities into the United States. [read post]
9 Jul 2013, 3:13 pm
The Department of Homeland Security, Immigration and Customs Enforcement (ICE) filed a complaint alleging that Anodizing Industries, Inc. of Los Angeles, California had hired 26 named employees for whom it failed to timely prepare I-9 forms within three days of their start dates. [read post]
1 Jul 2013, 12:31 pm
Immigration and Customs Enforcement, is one of the agencies charged with investigating counterfeit goods. [read post]
1 Jul 2013, 8:39 am
Immigration and Customs Enforcement, is one of the agencies charged with investigating counterfeit goods. [read post]
30 Jun 2013, 12:47 pm
Immigration and Customs Enforcement's Homeland Security Investigations (ICE); the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) in conjunction with the Apopka Police Department; Orange County Sheriff's Office; and the Osceola County Sheriff's Office. [read post]
24 Jun 2013, 5:01 pm
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Michael J. [read post]
24 Jun 2013, 2:22 pm
It improves oversight and accountability mechanisms over Department of Homeland Security agencies, including detention facilities that often engage in egregious violations of basic rights. [read post]
18 Jun 2013, 11:16 am
Times: Immigration and Customs Enforcement Director John Morton announced his resignation Monday after more than four years at the head of the agency. [read post]
18 Jun 2013, 11:16 am
Times: Immigration and Customs Enforcement Director John Morton announced his resignation Monday after more than four years at the head of the agency. [read post]
18 Jun 2013, 8:10 am
Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) . [read post]
17 Jun 2013, 10:57 am
Senator Grassley (R-Iowa) led the way when he offered up an amendment that would have prevented beginning the legalization process for eligible immigrants until the Department of Homeland Security (DHS) certifies it has maintained "effective control" of the border with Mexico for at least six months. [read post]
12 Jun 2013, 4:37 pm
These were two unconnected cases, both the result of Homeland Security/FBI investigations. [read post]
7 Jun 2013, 3:35 pm
While Immigration and Customs Enforcement (ICE) certainly reviews E-Verify matters, we have seen few if any reviews of federal contractor programs. [read post]
