ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud https://www.ice.gov/ en Copyright 2022 Thu, 16 May 2024 17:41:15 -0400 Mon, 15 Apr 2024 12:34:39 -0400 Georgia man faces 30 years in prison for bank fraud, passport fraud, aggravated identity theft https://www.ice.gov/news/releases/georgia-man-faces-30-years-prison-bank-fraud-passport-fraud-aggravated-identity-theft https://www.ice.gov/news/releases/georgia-man-faces-30-years-prison-bank-fraud-passport-fraud-aggravated-identity-theft Mon, 15 Apr 2024 12:34:39 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud ICE investigation leads to convicted child molester’s indictment for naturalization fraud https://www.ice.gov/news/releases/ice-investigation-leads-convicted-child-molesters-indictment-naturalization-fraud https://www.ice.gov/news/releases/ice-investigation-leads-convicted-child-molesters-indictment-naturalization-fraud Thu, 28 Mar 2024 13:32:57 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud ICE investigation prompts federal judge’s denaturalization of convicted serial child rapist https://www.ice.gov/news/releases/ice-investigation-prompts-federal-judges-denaturalization-convicted-serial-child https://www.ice.gov/news/releases/ice-investigation-prompts-federal-judges-denaturalization-convicted-serial-child Thu, 04 Jan 2024 09:52:41 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Laredo, multiagency investigation results in Texas woman’s guilty plea for impersonating a nurse https://www.ice.gov/news/releases/hsi-laredo-multiagency-investigation-results-texas-womans-guilty-plea-impersonating https://www.ice.gov/news/releases/hsi-laredo-multiagency-investigation-results-texas-womans-guilty-plea-impersonating Wed, 03 Jan 2024 16:14:25 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI San Diego, multiagency case results in Los Angeles man convicted in large-scale marriage fraud scheme https://www.ice.gov/news/releases/hsi-san-diego-multiagency-case-results-los-angeles-man-convicted-large-scale-marriage https://www.ice.gov/news/releases/hsi-san-diego-multiagency-case-results-los-angeles-man-convicted-large-scale-marriage Mon, 04 Dec 2023 12:47:47 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Tucson case sends Bosnian war criminal to 70 months in federal prison https://www.ice.gov/news/releases/hsi-tucson-case-sends-bosnian-war-criminal-70-months-federal-prison https://www.ice.gov/news/releases/hsi-tucson-case-sends-bosnian-war-criminal-70-months-federal-prison Thu, 30 Nov 2023 11:08:15 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Missouri business owner indicted for CARES Act fraud scheme, following a HSI Kansas City probe https://www.ice.gov/news/releases/missouri-business-owner-indicted-cares-act-fraud-scheme-following-hsi-kansas-city https://www.ice.gov/news/releases/missouri-business-owner-indicted-cares-act-fraud-scheme-following-hsi-kansas-city Thu, 16 Nov 2023 12:43:15 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Woman sentenced to 7 years for posing as immigration services employee following HSI El Paso investigation https://www.ice.gov/news/releases/woman-sentenced-7-years-posing-immigration-services-employee-following-hsi-el-paso https://www.ice.gov/news/releases/woman-sentenced-7-years-posing-immigration-services-employee-following-hsi-el-paso Wed, 04 Oct 2023 14:01:03 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Man convicted of immigration fraud after lying about atrocities committed during Bosnian Civil War following HSI Tucson investigation https://www.ice.gov/news/releases/man-convicted-immigration-fraud-after-lying-about-atrocities-committed-during-bosnian https://www.ice.gov/news/releases/man-convicted-immigration-fraud-after-lying-about-atrocities-committed-during-bosnian Wed, 31 May 2023 10:45:45 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Federal judge sentences naturalized citizen for lying to obtain US citizenship https://www.ice.gov/news/releases/federal-judge-sentences-naturalized-citizen-lying-obtain-us-citizenship-raleigh https://www.ice.gov/news/releases/federal-judge-sentences-naturalized-citizen-lying-obtain-us-citizenship-raleigh Wed, 03 May 2023 12:27:58 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud 3 Romanians plead guilty to fraud in St. Louis following HSI, APD investigation https://www.ice.gov/news/releases/3-romanians-plead-guilty-fraud-st-louis-following-hsi-apd-investigation https://www.ice.gov/news/releases/3-romanians-plead-guilty-fraud-st-louis-following-hsi-apd-investigation Thu, 13 Apr 2023 16:13:09 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI investigation results in woman’s guilty plea for wire fraud, impersonation of federal employee https://www.ice.gov/news/releases/hsi-investigation-results-womans-guilty-plea-wire-fraud-impersonation-federal https://www.ice.gov/news/releases/hsi-investigation-results-womans-guilty-plea-wire-fraud-impersonation-federal Tue, 11 Apr 2023 15:56:59 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Guatemalan woman sentenced for using fraudulent identity documents to work following HSI Kansas City, NEDMV investigation https://www.ice.gov/news/releases/guatemalan-woman-sentenced-using-fraudulent-identity-documents-work-following-hsi https://www.ice.gov/news/releases/guatemalan-woman-sentenced-using-fraudulent-identity-documents-work-following-hsi Mon, 10 Apr 2023 12:11:28 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Stolen credit cards and mail theft conspiracy land man in prison after HSI Chicago investigation https://www.ice.gov/news/releases/stolen-credit-cards-and-mail-theft-conspiracy-land-man-prison-after-hsi-chicago https://www.ice.gov/news/releases/stolen-credit-cards-and-mail-theft-conspiracy-land-man-prison-after-hsi-chicago Wed, 05 Apr 2023 17:43:23 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Federal judge sentences naturalized citizen for lying to obtain US citizenship https://www.ice.gov/news/releases/federal-judge-sentences-naturalized-citizen-lying-obtain-us-citizenship https://www.ice.gov/news/releases/federal-judge-sentences-naturalized-citizen-lying-obtain-us-citizenship Tue, 28 Mar 2023 12:30:08 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Convicted child molester found guilty of naturalization fraud https://www.ice.gov/news/releases/convicted-child-molester-found-guilty-naturalization-fraud https://www.ice.gov/news/releases/convicted-child-molester-found-guilty-naturalization-fraud Tue, 28 Mar 2023 12:22:19 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Convicted child molester sentenced for immigration fraud, ordered removed from US https://www.ice.gov/news/releases/convicted-child-molester-sentenced-immigration-fraud-ordered-removed-us https://www.ice.gov/news/releases/convicted-child-molester-sentenced-immigration-fraud-ordered-removed-us Tue, 28 Mar 2023 11:51:32 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI El Paso seeks individuals defrauded by local woman who impersonated federal employee https://www.ice.gov/news/releases/hsi-el-paso-seeks-individuals-defrauded-local-woman-who-impersonated-federal-employee https://www.ice.gov/news/releases/hsi-el-paso-seeks-individuals-defrauded-local-woman-who-impersonated-federal-employee Mon, 30 Jan 2023 14:12:30 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI El Paso arrests local woman for wire fraud, impersonation of federal employee https://www.ice.gov/news/releases/hsi-el-paso-arrests-local-woman-wire-fraud-impersonation-federal-employee https://www.ice.gov/news/releases/hsi-el-paso-arrests-local-woman-wire-fraud-impersonation-federal-employee Wed, 25 Jan 2023 18:05:43 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Fremont man sentenced in conspiracy to produce, transfer fraudulent documents following joint HSI, law enforcement partner investigation https://www.ice.gov/news/releases/fremont-man-sentenced-conspiracy-produce-transfer-fraudulent-documents-following https://www.ice.gov/news/releases/fremont-man-sentenced-conspiracy-produce-transfer-fraudulent-documents-following Mon, 09 Jan 2023 08:53:41 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI El Paso arrests local woman charged with defrauding the US government, benefits applicants https://www.ice.gov/news/releases/hsi-el-paso-arrests-local-woman-charged-defrauding-us-government-benefits-applicants https://www.ice.gov/news/releases/hsi-el-paso-arrests-local-woman-charged-defrauding-us-government-benefits-applicants Wed, 21 Dec 2022 09:11:03 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Mastermind behind massive marriage fraud conspiracy sentenced to 10 years in prison following investigation by HSI Houston, federal partners https://www.ice.gov/news/releases/mastermind-behind-massive-marriage-fraud-conspiracy-sentenced-10-years-prison https://www.ice.gov/news/releases/mastermind-behind-massive-marriage-fraud-conspiracy-sentenced-10-years-prison Thu, 27 Oct 2022 16:55:33 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Nebraska and California residents sentenced in identity fraud conspiracy following HSI, joint law enforcement partner investigation https://www.ice.gov/news/releases/nebraska-and-california-residents-sentenced-identity-fraud-conspiracy-following-hsi https://www.ice.gov/news/releases/nebraska-and-california-residents-sentenced-identity-fraud-conspiracy-following-hsi Fri, 21 Oct 2022 16:12:44 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI investigation results in arrest of 2 men for involvement in attorney impersonation scheme https://www.ice.gov/news/releases/hsi-investigation-results-arrest-2-men-involvement-attorney-impersonation-scheme https://www.ice.gov/news/releases/hsi-investigation-results-arrest-2-men-involvement-attorney-impersonation-scheme Fri, 14 Oct 2022 08:09:14 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Philadelphia-led investigation nets former Liberian rebel general for immigration fraud https://www.ice.gov/news/releases/hsi-philadelphia-led-investigation-nets-former-liberian-rebel-general-immigration https://www.ice.gov/news/releases/hsi-philadelphia-led-investigation-nets-former-liberian-rebel-general-immigration Fri, 06 May 2022 13:27:35 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud