Audit of the Department of the Treasury Forfeiture Fund's Fiscal Years 2005 and 2004 Financial Statements
Report Type
Audit
Submitting OIG
Department of the Treasury OIG
Date Issued
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… Criminal Investigation (IRS- CI), the U.S. Secret Service, Immigration and Customs Enforcement (ICE), and Customs and … for conspiring in a massive fraud scheme in which illegal immigrants paid thousands of dollars to seek permission to …