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09/14/2020
Washington, DC
Worksite Enforcement

Due to the continued precautions related to COVID-19, the Department of Homeland Security (DHS) will extend this policy for an additional 60 days. The expiration date for these accommodations is now November 19, 2020.

08/18/2020
Washington, DC
Worksite Enforcement

Due to the continued precautions related to COVID-19, the Department of Homeland Security (DHS) will further extend this policy for an additional 30 days. The expiration date for these accommodations is now Sept. 19.

08/13/2020
Washington, DC
COVID-19

These three terror finance campaigns all relied on sophisticated cyber-tools, including the solicitation of cryptocurrency donations from around the world. The action demonstrates how different terrorist groups have similarly adapted their terror finance activities to the cyber age.

08/12/2020
Los Angeles, CA
COVID-19

Arman Manukyan, 49, of Panorama City, was charged today with one count of bank fraud and one count of aggravated identity theft in a criminal complaint filed Monday in U.S. District Court.

08/12/2020
Tampa, FL
COVID-19

As detailed in the civil complaint and accompanying court papers filed Aug.3, 2020, defendants Thu Phan Dinh, Tran Khanh, and Nguyen Duy Toan, all residents of Vietnam, are alleged to have engaged in a wire fraud scheme seeking to profit from the COVID-19 pandemic.

07/28/2020
Washington, DC
COVID-19
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HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity.

07/24/2020
Washington, DC
Student and Exchange Visitor Program

Nonimmigrant students and schools certified by the Student and Exchange Visitor Program (SEVP) should abide by SEVP guidance originally issued in March 2020. The guidance enables schools and students to engage in distance learning in excess of regulatory limits due to the public health emergency generated by COVID-19. The March 2020 guidance applies to nonimmigrant students who were actively enrolled at a U.S. school on March 9 and are otherwise complying with the terms of their nonimmigrant status, whether from inside the U.S. or abroad. SEVP will not issue a temporary final rule impacting nonimmigrant students for the fall school term.

07/18/2020
Washington, DC
Worksite Enforcement

Employers are required to monitor the DHS and ICE websites for additional updates regarding when the extensions will be terminated, and normal operations will resume.

07/17/2020
Washington, DC
COVID-19
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HSI launched a special operation – called Operation Stolen Promise – in April 2020 to protect U.S. consumers from the increasing and evolving threat posed by the pandemic.

07/06/2020
Washington, DC
Student and Exchange Visitor Program

Due to COVID-19, SEVP instituted a temporary exemption regarding online courses for the spring and summer semesters. This policy permitted nonimmigrant students to take more online courses than normally permitted by federal regulation to maintain their nonimmigrant status during the COVID-19 emergency.

07/02/2020
Washington, DC
Enforcement and Removal

As part of ICE’s commitment to expand testing, in addition to testing residents within the general population last week, ICE also began offering COVID-19 tests to new admissions at the FRCs at the beginning of June.

06/30/2020
Seattle, WA
Financial Crimes

Dr. Eric R. Shibley, 41, of Seattle, Washington, was charged by criminal complaint, unsealed today upon his arrest, in the Western District of Washington with one count of wire fraud and one count of bank fraud. He is expected to make his initial appearance before U.S. Magistrate Judge Michelle L. Peterson at 2 p.m. PDT today.

06/24/2020
Denver, CO
COVID-19

As part of ICE's proactive efforts to expand COVID-19 testing capabilities, ICE began offering voluntary testing June 9 to all current detainees and new admissions at the Aurora Contract Detention Facility in Aurora, Colorado.

06/16/2020
Washington, DC
Worksite Enforcement

On March 19 due to precautions implemented by employers and employees associated with COVID-19, the Department of Homeland Security (DHS) announced that it would exercise prosecutorial discretion to defer the physical presence requirements associated with the Employment Eligibility Verification (Form I-9) under section 274A of the Immigration and Nationality Act. This provision, as explained in the guidance below, was implemented for 60 days and was set to expire on May 19.

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