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Man Sentenced to 25 Years in Prison for Sex-Trafficking During Miami Super Bowl

Investigative Press Release

01/07/2022

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… The National Hotline is not managed by law enforcement, immigration or an investigative agency. Correspondence with … The National Hotline is not managed by law enforcement, immigration or an investigative agency. Correspondence with …

FINANCIAL MANAGEMENT: Audit of the Department of the Treasury Forfeiture Fund’s Financial Statements for Fiscal Years 2020 and 2019

Audit

Department of the Treasury OIG

12/15/2020

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… Investigation (IRS-CI), the U.S. Secret Service (USSS), Immigration and Customs Enforcement (ICE), and Customs and … Criminal Investigation (IRS- CI), the U.S. Secret Service, Immigration and Customs Enforcement (ICE), and Customs and …

Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme

Investigative Press Release

08/10/2021

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… the SBA; and Special Agent in Charge Cardell Morant of U.S. Immigration and Customs Enforcement’s Homeland Security … the SBA; and Special Agent in Charge Cardell Morant of U.S. Immigration and Customs Enforcement’s Homeland Security …

Semiannual Report To Congress October 1, 2019–March 31, 2020

Semiannual Report

Department of Justice OIG

05/28/2020

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… Natural Resources Division for FY 2018 Executive Office for Immigration Review Investigation The following is an example … of a senior official in the Executive Office for Immigration Review (EOIR) upon receipt of information … OIG found that the senior official provided at least one Immigration Judge candidate with the interview questions …

PALMS Funding and Payments Did Not Comply with Federal Appropriations Law

Audit

Department of Homeland Security OIG

03/24/2020

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… Counsel, United States Coast Guard (Coast Guard), U.S. Immigration and Customs Enforcement (ICE), U.S. Customs and … (CBP, ICE, Coast Guard, FLETC, U.S. Citizenship and Immigration Services, U.S. Secret Service, Headquarters) 1. … Counsel, United States Coast Guard (Coast Guard), U.S. Immigration and Customs Enforcement (ICE), U.S. Customs and …

FINANCIAL MANAGEMENT: Audit of the Department of the Treasury Forfeiture Fund's Financial Statements for Fiscal Years 2019 and 2018

Audit

Department of the Treasury OIG

12/11/2019

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Former U.S. Government Employee Pleads Guilty To Conspiracy To Steal U.S. Government Records and Defraud U.S. Refugee Program

Investigative Press Release

01/26/2021

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… in Amman, Jordan from 2007 to 2016 by U.S. Citizenship and Immigration Services, and Krasilova held a similar position … in Amman, Jordan from 2007 to 2016 by U.S. Citizenship and Immigration Services, and Krasilova held a similar position …

Management Advisory: DoD Support for the Relocation of Afghan Nationals at Rhine Ordnance Barracks

Other

Department of Defense OIG

12/17/2021

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… and were in the process of completing their Special Immigrant Visa application.3 Applicants’ immediate family … Europe units. 3 (U) In 2014, Congress amended the Special Immigrant Visa program to provide U.S. visas for translators …

Indictment: Veteran Falsified Records of Travel for Treatment

Investigative Press Release

12/22/2020

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… to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement – Enforcement and … to two years in federal prison and a fine up to $250,000. Immigration and Customs Enforcement – Enforcement and …

U.S. Law Enforcement takes action against approximately 2,300 money mules in global crackdown on money laundering

Investigative Press Release

12/03/2020

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… Insurance Corporation Office of Inspector General, U.S. Immigration and Customs Enforcement’s Homeland Security … Insurance Corporation Office of Inspector General, U.S. Immigration and Customs Enforcement’s Homeland Security …

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