ICE Headline News Feed by Category - Financial Crimes, Covid-19 https://www.ice.gov/ en Copyright 2022 Thu, 16 May 2024 23:59:58 -0400 Fri, 29 Dec 2023 10:27:55 -0500 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, Covid-19 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, Covid-19 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, Covid-19 Leader of $20M COVID-19 relief fraud ring sent to prison following investigation by HSI Houston, federal partners https://www.ice.gov/news/releases/leader-20m-covid-19-relief-fraud-ring-sent-prison-following-investigation-hsi-houston https://www.ice.gov/news/releases/leader-20m-covid-19-relief-fraud-ring-sent-prison-following-investigation-hsi-houston Wed, 04 Oct 2023 12:11:09 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 5 Houston-area men plead guilty for roles in multimillion-dollar COVID-19 relief fraud conspiracy https://www.ice.gov/news/releases/5-houston-area-men-plead-guilty-roles-multimillion-dollar-covid-19-relief-fraud https://www.ice.gov/news/releases/5-houston-area-men-plead-guilty-roles-multimillion-dollar-covid-19-relief-fraud Tue, 03 Oct 2023 12:13:26 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 3 New Mexico residents indicted for COVID-19 fraud after HSI investigation https://www.ice.gov/news/releases/3-new-mexico-residents-indicted-covid-19-fraud-after-hsi-investigation https://www.ice.gov/news/releases/3-new-mexico-residents-indicted-covid-19-fraud-after-hsi-investigation Wed, 20 Sep 2023 09:28:15 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 HSI-led task force secures a 7-year sentence against woman on COVID benefits fraud https://www.ice.gov/news/releases/hsi-led-task-force-secures-7-year-sentence-against-woman-covid-benefits-fraud https://www.ice.gov/news/releases/hsi-led-task-force-secures-7-year-sentence-against-woman-covid-benefits-fraud Tue, 11 Jul 2023 10:30:22 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Nebraska man sentenced for possession of fraudulent vaccine cards following HSI investigation https://www.ice.gov/news/releases/nebraska-man-sentenced-possession-fraudulent-vaccine-cards-following-hsi https://www.ice.gov/news/releases/nebraska-man-sentenced-possession-fraudulent-vaccine-cards-following-hsi Wed, 28 Jun 2023 12:26:18 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 4 Arizona swindlers sentenced for Paycheck Protection Program fraud after HSI Phoenix investigation https://www.ice.gov/news/releases/4-arizona-swindlers-sentenced-paycheck-protection-program-fraud-after-hsi-phoenix https://www.ice.gov/news/releases/4-arizona-swindlers-sentenced-paycheck-protection-program-fraud-after-hsi-phoenix Mon, 12 Jun 2023 16:57:20 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 HSI Los Angeles’ Financial Crimes Task Force brings down California man for COVID relief fraud https://www.ice.gov/news/releases/hsi-los-angeles-financial-crimes-task-force-brings-down-california-man-covid-relief https://www.ice.gov/news/releases/hsi-los-angeles-financial-crimes-task-force-brings-down-california-man-covid-relief Fri, 09 Jun 2023 16:16:23 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 ICE adds thousands of accessible detention beds https://www.ice.gov/news/releases/ice-adds-thousands-accessible-detention-beds https://www.ice.gov/news/releases/ice-adds-thousands-accessible-detention-beds Thu, 11 May 2023 21:02:09 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Former San Diego resident charged with COVID relief fraud, money laundering https://www.ice.gov/news/releases/former-san-diego-resident-charged-covid-relief-fraud-money-laundering https://www.ice.gov/news/releases/former-san-diego-resident-charged-covid-relief-fraud-money-laundering Mon, 08 May 2023 09:07:08 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 ICE updates Form I-9 requirement flexibility to grant employers more time to comply with requirements https://www.ice.gov/news/releases/ice-updates-form-i-9-requirement-flexibility-grant-employers-more-time-comply https://www.ice.gov/news/releases/ice-updates-form-i-9-requirement-flexibility-grant-employers-more-time-comply Thu, 04 May 2023 10:59:55 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Arizona man accused of fraud, forgery and theft involving federal Paycheck Protection Program loans https://www.ice.gov/news/releases/arizona-man-accused-fraud-forgery-and-theft-involving-federal-paycheck-protection https://www.ice.gov/news/releases/arizona-man-accused-fraud-forgery-and-theft-involving-federal-paycheck-protection Thu, 09 Mar 2023 14:52:52 -0500 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Maryland man admits to $1.3 million COVID-19 relief fraud scheme https://www.ice.gov/news/releases/maryland-man-admits-13-million-covid-19-relief-fraud-scheme https://www.ice.gov/news/releases/maryland-man-admits-13-million-covid-19-relief-fraud-scheme Thu, 09 Feb 2023 14:16:02 -0500 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Houston-area man convicted for role in $35M COVID-19 relief fraud scheme https://www.ice.gov/news/releases/houston-area-man-convicted-role-35m-covid-19-relief-fraud-scheme https://www.ice.gov/news/releases/houston-area-man-convicted-role-35m-covid-19-relief-fraud-scheme Thu, 09 Feb 2023 09:10:07 -0500 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Phoenix man sentenced for importing counterfeit N95 masks from Asia following HSI Phoenix investigation https://www.ice.gov/news/releases/phoenix-man-sentenced-importing-counterfeit-n95-masks-asia-following-hsi-phoenix https://www.ice.gov/news/releases/phoenix-man-sentenced-importing-counterfeit-n95-masks-asia-following-hsi-phoenix Tue, 03 Jan 2023 18:04:30 -0500 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Pastors of defunct church plead guilty to COVID-19, car loan fraud following HSI Houston, federal partner investigation https://www.ice.gov/news/releases/pastors-defunct-church-plead-guilty-covid-19-car-loan-fraud-following-hsi-houston https://www.ice.gov/news/releases/pastors-defunct-church-plead-guilty-covid-19-car-loan-fraud-following-hsi-houston Fri, 09 Dec 2022 12:43:31 -0500 ICE Headline News Feed by Category - Financial Crimes, Covid-19 San Diego businessmen, sanitation company plead guilty to fraud, illegal pesticides sales https://www.ice.gov/news/releases/san-diego-businessmen-sanitation-company-plead-guilty-fraud-illegal-pesticides-sales https://www.ice.gov/news/releases/san-diego-businessmen-sanitation-company-plead-guilty-fraud-illegal-pesticides-sales Fri, 02 Dec 2022 15:43:02 -0500 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Vista man receives nearly 5-year prison sentence for pandemic relief benefit fraud https://www.ice.gov/news/releases/vista-man-receives-nearly-5-year-prison-sentence-pandemic-relief-benefit-fraud https://www.ice.gov/news/releases/vista-man-receives-nearly-5-year-prison-sentence-pandemic-relief-benefit-fraud Thu, 22 Sep 2022 08:14:03 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 ICE clarifies facility operational status, social visitation across ERO detention network https://www.ice.gov/news/releases/ice-clarifies-facility-operational-status-social-visitation-across-ero-detention https://www.ice.gov/news/releases/ice-clarifies-facility-operational-status-social-visitation-across-ero-detention Wed, 24 Aug 2022 13:36:45 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 ICE issues notice of proposed rulemaking, seeks public comment on employment eligibility verification options https://www.ice.gov/news/releases/ice-issues-notice-proposed-rulemaking-seeks-public-comment-employment-eligibility https://www.ice.gov/news/releases/ice-issues-notice-proposed-rulemaking-seeks-public-comment-employment-eligibility Fri, 19 Aug 2022 14:26:39 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 ICE HSI Task Force busts $2 million unemployment fraud scheme https://www.ice.gov/news/releases/ice-hsi-task-force-busts-2-million-unemployment-fraud-scheme https://www.ice.gov/news/releases/ice-hsi-task-force-busts-2-million-unemployment-fraud-scheme Thu, 19 May 2022 17:16:22 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 Gilbert man sentenced to prison for PPP fraud following ICE HSI investigation https://www.ice.gov/news/releases/gilbert-man-sentenced-prison-ppp-fraud-following-ice-hsi-investigation https://www.ice.gov/news/releases/gilbert-man-sentenced-prison-ppp-fraud-following-ice-hsi-investigation Tue, 12 Apr 2022 12:00:42 -0400 ICE Headline News Feed by Category - Financial Crimes, Covid-19 HSI Baltimore-led investigation leads to the seizure of domain name purporting to be the website of the US Department of Labor https://www.ice.gov/news/releases/hsi-baltimore-led-investigation-leads-seizure-domain-name-purporting-be-website-us https://www.ice.gov/news/releases/hsi-baltimore-led-investigation-leads-seizure-domain-name-purporting-be-website-us Fri, 28 Jan 2022 09:48:16 -0500 ICE Headline News Feed by Category - Financial Crimes, Covid-19