
Headline News
3/19/2010 Baltimore, MD 9 defendants indicted for smuggling millions of dollars in counterfeit goods manufactured in Asia through the Port of Baltimore
3/18/2010 Hong Kong, International ICE meets with industry leaders in battle against counterfeit and pirated products
3/18/2010 Miami, FL Missouri company convicted and sentenced for the illegal purchase and sale of smuggled ozone-depleting refrigerant gas
3/17/2010 Seattle, WA Former loan originator convicted on 30 felony counts for mortgage fraud
3/16/2010 Kansas City, MO Uzbek national pleads guilty to racketeering conspiracy
3/16/2010 Houston, TX Joint ICE-ATF investigation leads to 3 arrests
Fact Sheets
Bulk Cash Smuggling: Operation Firewall
Counter-Proliferation Investigations
Document and Benefit Fraud Investigations
Human Rights Violators Investigations
Human Smuggling and Trafficking Center
Human Trafficking (DOC | 120 KB)
Illegal Pay Schemes: Operation Paycheck
National Intellectual Property Rights Coordination Center (IPR Coordination Center)
Operation Predator (PDF | 45 KB)
Worksite Enforcement (PDF | 107 KB)
Worksite Enforcement Strategy (PDF | 99.4 KB)








