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Archive

In an effort to keep ICE.gov current, the archive contains content from a previous administration or is otherwise outdated. This information is archived and not reflective of current practice.

Date Title
February 9, 2018 ICE dismantles massive cyberfraud enterprise that cost victims $530 million
February 9, 2018 ICE Boston announces sentencing of Brazilian National convicted in $20 million dollar international money laundering pyramid scheme
February 9, 2018 Former top official with Guatemalan National Police arrested on visa fraud charge for allegedly failing to disclose murder charges
February 8, 2018 Human smuggler from Tennessee sentenced in South Texas to 4 years in federal prison for using aftermarket wooden boxes to transport illegal aliens
February 8, 2018 Twice-deported Guatemalan involved in fatal car crash that killed 2 men in Indianapolis also faces federal immigration charges
February 7, 2018 CBP officer indicted, arrested for child pornography
February 7, 2018 Rabobank National Association pleads guilty, agrees to pay $369 million
February 7, 2018 ICE and Oklahoma-based law enforcement arrest 10 after executing 9 search warrants in Oklahoma looking for evidence of heroin smuggling and distribution
February 7, 2018 Montana man sentenced to 12 ½ years in federal prison for local methamphetamine distribution ring
February 6, 2018 Child sex offender sentenced in NM to 25 years for child exploitation, receiving child pornography