Search for: "US Immigration and Customs Enforcement" Results 941 - 960 of 3,656
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27 Oct 2019, 9:31 am by Brianna Brown
Maria Butina, the Russian operative convicted and sentenced on one count of conspiracy, has finished her 18-month sentence in a Florida federal prison and was released Friday into custody of the US Immigration and Custom’s Enforcement for immediate deportation. [read post]
24 Oct 2019, 10:31 am by Whittel & Melton, LLC
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
24 Oct 2019, 10:31 am by Whittel & Melton, LLC
You need to be aware that money laundering is investigated by large government agencies, like the FBI (Federal Bureau of Investigation), DEA (Drug Enforcement Administration) or ICE (Immigration and Customs Enforcement), that have essentially a limitless supply of resources and time to build their cases. [read post]
23 Oct 2019, 5:14 pm by Cynthia Marcotte Stamer
OCR enforcement data documents a steady  rise in OCR investigation and enforcement activity. [read post]
23 Oct 2019, 7:23 am by Dave Maass
Law enforcement officials across San Diego County, California have run more than 65,500 face recognition scans over the last three years, including thousands of queries by federal agencies such as Immigration and Customs Enforcement, the Drug Enforcement Administration, and the U.S. [read post]
Prohibiting workers from speaking a language other than English based on customer preference or image concerns, and using such terms as “illegal or illegal alien” with the intent to demean, humiliate or offend. [read post]
Prohibiting workers from speaking a language other than English based on customer preference or image concerns, and using such terms as “illegal or illegal alien” with the intent to demean, humiliate or offend. [read post]
14 Oct 2019, 9:53 am by Gordon Ahl, William Ford
The event will feature a panel of Senior Heritage Legal Fellows who will discuss the role that states can play in assisting the federal government with enforcing immigration laws. [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]
12 Oct 2019, 5:37 am by Brett Holubeck
Immigration and Customs Enforcement (ICE) Student and Exchange Visitor Program (SEVP) to enroll F-1 students. [read post]
7 Oct 2019, 9:59 am by admin
Recent raids on seven Mississippi chicken processing plants in August 2019 are part of a larger trend of increased audits and investigations by Immigration and Customs Enforcement (ICE). [read post]
3 Oct 2019, 8:43 am by Immigration Prof
From Buzzfeed: A 37-year-old man from Cameroon died in US Immigration and Customs Enforcement custody Tuesday after suffering a brain hemorrhage, according to information given to Congressional officials. [read post]
26 Sep 2019, 2:35 pm by Suzan Kern
As Forbes has reported, US Immigration & Customs Enforcement has begun visiting the work sites of foreign students with employment authorization based on STEM degrees and employment with E-Verify employers (commonly known as “STEM OPT”). [read post]
25 Sep 2019, 10:41 pm by anne
In announcing the settlement, Immigration and Customs Enforcement stated that the Mu Sigma investigation was launched by a whistleblower complaint in 2013, and the $2.5 million settlement included payment of $1.6 million to resolve civil claims, citing a qui tam case under the False Claims Act. [read post]
23 Sep 2019, 9:30 am by Jacob Schulz, William Ford
The committee will hear testimony from a number of witnesses, including Diana Shaw, the assistant inspector general for reviews and evaluations at the department of homeland security (DHS); Peter Mina, the deputy officer for programs and compliance at DHS; and Tae Johnson, the assistant director for custody management, enforcement and removal operations at immigration and customs enforcement. [read post]