ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud https://www.ice.gov/ en Copyright 2022 Thu, 16 May 2024 17:36:06 -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 HSI Baltimore investigation lands Maryland man 40 months in federal prison for series of fraud schemes https://www.ice.gov/news/releases/hsi-baltimore-investigation-lands-maryland-man-40-months-federal-prison-series-fraud https://www.ice.gov/news/releases/hsi-baltimore-investigation-lands-maryland-man-40-months-federal-prison-series-fraud Mon, 04 Mar 2024 10:04:23 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Armed robbery suspect indicted in Illinois after being apprehended by HSI Houston, US Marshals Service in Houston https://www.ice.gov/news/releases/armed-robbery-suspect-indicted-illinois-after-being-apprehended-hsi-houston-us https://www.ice.gov/news/releases/armed-robbery-suspect-indicted-illinois-after-being-apprehended-hsi-houston-us Tue, 30 Jan 2024 13:25:17 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Brothers indicted for lottery scheme following HSI Baltimore investigation https://www.ice.gov/news/releases/brothers-indicted-lottery-scheme-following-hsi-baltimore-investigation https://www.ice.gov/news/releases/brothers-indicted-lottery-scheme-following-hsi-baltimore-investigation Mon, 29 Jan 2024 11:33:22 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Nigerian national arrested in connection with inheritance fraud scheme following HSI Tucson, partner agency investigation https://www.ice.gov/news/releases/nigerian-national-arrested-connection-inheritance-fraud-scheme-following-hsi-tucson https://www.ice.gov/news/releases/nigerian-national-arrested-connection-inheritance-fraud-scheme-following-hsi-tucson Wed, 03 Jan 2024 09:48:32 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Baltimore investigation lands Maryland man more than 4 years in federal prison for COVID-19 fraud scheme https://www.ice.gov/news/releases/hsi-baltimore-investigation-lands-maryland-man-more-4-years-federal-prison-covid-19 https://www.ice.gov/news/releases/hsi-baltimore-investigation-lands-maryland-man-more-4-years-federal-prison-covid-19 Fri, 29 Dec 2023 10:27:55 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud 4 indicted in vehicle excise tax conspiracy related to Puerto Rico Department of Treasury https://www.ice.gov/news/releases/4-indicted-vehicle-excise-tax-conspiracy-related-puerto-rico-department-treasury https://www.ice.gov/news/releases/4-indicted-vehicle-excise-tax-conspiracy-related-puerto-rico-department-treasury Fri, 15 Dec 2023 15:04:18 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Los Angeles investigation ends with clothing wholesaler fined for customs fraud and violating US drug trafficking sanctions https://www.ice.gov/news/releases/hsi-los-angeles-investigation-ends-clothing-wholesaler-fined-customs-fraud-and https://www.ice.gov/news/releases/hsi-los-angeles-investigation-ends-clothing-wholesaler-fined-customs-fraud-and Wed, 13 Dec 2023 12:11:58 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Texas man who created fake church to fraudulently obtain fake car, COVID-19 loans sentenced to over 8 years in prison https://www.ice.gov/news/releases/texas-man-who-created-fake-church-fraudulently-obtain-fake-car-covid-19-loans https://www.ice.gov/news/releases/texas-man-who-created-fake-church-fraudulently-obtain-fake-car-covid-19-loans Tue, 05 Dec 2023 09:34:02 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Norfolk investigation into Virginia tactical equipment company uncovers fraud, yields more than $2 million in violations of the Buy American Act https://www.ice.gov/news/releases/hsi-norfolk-investigation-virginia-tactical-equipment-company-uncovers-fraud-yields https://www.ice.gov/news/releases/hsi-norfolk-investigation-virginia-tactical-equipment-company-uncovers-fraud-yields Tue, 28 Nov 2023 15:58:20 -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 HSI San Diego case results in CEO of San Diego financial firm charged in loan scam https://www.ice.gov/news/releases/hsi-san-diego-case-results-ceo-san-diego-financial-firm-charged-loan-scam https://www.ice.gov/news/releases/hsi-san-diego-case-results-ceo-san-diego-financial-firm-charged-loan-scam Wed, 15 Nov 2023 10:35:16 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Jackson holds first state Organized Retail Crime Alliance meeting https://www.ice.gov/news/releases/hsi-jackson-holds-first-state-organized-retail-crime-alliance-meeting https://www.ice.gov/news/releases/hsi-jackson-holds-first-state-organized-retail-crime-alliance-meeting Wed, 15 Nov 2023 10:25:34 -0500 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Tucson, multiagency case sends 2 Nigerian nationals to prison for international scheme that defrauded elderly US victims https://www.ice.gov/news/releases/hsi-tucson-multiagency-case-sends-2-nigerian-nationals-prison-international-scheme https://www.ice.gov/news/releases/hsi-tucson-multiagency-case-sends-2-nigerian-nationals-prison-international-scheme Fri, 03 Nov 2023 17:52:48 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI San Diego and partner agency case results in illicit money transmitters admitting to criminal scheme to funnel money to Nevada casino https://www.ice.gov/news/releases/hsi-san-diego-and-partner-agency-case-results-illicit-money-transmitters-admitting https://www.ice.gov/news/releases/hsi-san-diego-and-partner-agency-case-results-illicit-money-transmitters-admitting Thu, 02 Nov 2023 16:40:14 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI, Australian Federal Police and partners, announce takedown of multi-million dollar Chinese money laundering syndicate https://www.ice.gov/news/releases/hsi-australian-federal-police-and-partners-announce-takedown-multi-million-dollar https://www.ice.gov/news/releases/hsi-australian-federal-police-and-partners-announce-takedown-multi-million-dollar Thu, 26 Oct 2023 13:06:48 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Member of counterfeit savings bonds ring convicted following HSI, federal partner investigation https://www.ice.gov/news/releases/member-counterfeit-savings-bonds-ring-convicted-following-hsi-federal-partner https://www.ice.gov/news/releases/member-counterfeit-savings-bonds-ring-convicted-following-hsi-federal-partner Thu, 05 Oct 2023 14:52:23 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Mexico man sentenced to 18 months for 30-year identity theft scheme following HSI San Diego, Social Security investigation https://www.ice.gov/news/releases/mexico-man-sentenced-18-months-30-year-identity-theft-scheme-following-hsi-san-diego https://www.ice.gov/news/releases/mexico-man-sentenced-18-months-30-year-identity-theft-scheme-following-hsi-san-diego Wed, 27 Sep 2023 11:39:13 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Multiagency investigation involving HSI Tucson leads to prison sentence for Nigerian national who defrauded elderly US victims https://www.ice.gov/news/releases/multiagency-investigation-involving-hsi-tucson-leads-prison-sentence-nigerian https://www.ice.gov/news/releases/multiagency-investigation-involving-hsi-tucson-leads-prison-sentence-nigerian Thu, 31 Aug 2023 13:12:47 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Tucson, multiagency investigation results in 2 Nigerian nationals’ guilty pleas for international inheritance fraud scheme targeting elderly US victims; 1 sentenced https://www.ice.gov/news/releases/hsi-tucson-multiagency-investigation-results-2-nigerian-nationals-guilty-pleas https://www.ice.gov/news/releases/hsi-tucson-multiagency-investigation-results-2-nigerian-nationals-guilty-pleas Fri, 11 Aug 2023 10:35:42 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud Multiple money laundering and drug indictments follow HSI Kansas City investigation https://www.ice.gov/news/releases/multiple-money-laundering-and-drug-indictments-follow-hsi-kansas-city-investigation https://www.ice.gov/news/releases/multiple-money-laundering-and-drug-indictments-follow-hsi-kansas-city-investigation Thu, 10 Aug 2023 09:31:09 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud California accountant engaged in illegal gambling operation pleads guilty after HSI-led investigation https://www.ice.gov/news/releases/california-accountant-engaged-illegal-gambling-operation-pleads-guilty-after-hsi-led https://www.ice.gov/news/releases/california-accountant-engaged-illegal-gambling-operation-pleads-guilty-after-hsi-led Fri, 28 Jul 2023 13:19:05 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Baltimore investigation lands Nigerian citizen almost 4 years in prison for $1.5M fraud scheme https://www.ice.gov/news/releases/hsi-baltimore-investigation-lands-nigerian-citizen-almost-4-years-prison-15m-fraud https://www.ice.gov/news/releases/hsi-baltimore-investigation-lands-nigerian-citizen-almost-4-years-prison-15m-fraud Tue, 25 Jul 2023 09:18:55 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI Arizona investigation sends 3 darknet fentanyl vendors to prison for more than 20 years https://www.ice.gov/news/releases/hsi-arizona-investigation-sends-3-darknet-fentanyl-vendors-prison-more-20-years https://www.ice.gov/news/releases/hsi-arizona-investigation-sends-3-darknet-fentanyl-vendors-prison-more-20-years Tue, 18 Jul 2023 13:01:31 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud HSI San Diego, multiagency case results in the arrest of a former security engineer for defrauding decentralized cryptocurrency exchange https://www.ice.gov/news/releases/hsi-san-diego-multiagency-case-results-arrest-former-security-engineer-defrauding https://www.ice.gov/news/releases/hsi-san-diego-multiagency-case-results-arrest-former-security-engineer-defrauding Thu, 13 Jul 2023 16:34:53 -0400 ICE Headline News Feed by Category - Financial Crimes, Document and Benefit Fraud