ANCHORAGE, Alaska – A Hong Kong-based jewelry exporter pleaded guilty Friday to customs fraud charges and faces nearly $2 million in fines and restitution in a scheme discovered by U.S. Customs and Border Protection's (CBP) Regulatory Audit Unit and investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
TAMPA, Fla. — A federal jury found a Colombian man guilty Wednesday of three drug conspiracy charges. He faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life in prison for two of the conspiracy charges and a maximum penalty of 15 years in prison for the third […]
SEATTLE – Federal authorities are asking individuals who may have been deceived, threatened or harmed by a man posing as a U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) officer to come forward and aid the investigation into his alleged crimes.
SEATTLE — A Canadian man extradited to the U.S. to face federal charges of conspiracy to import marijuana pleaded guilty Wednesday, pre-empting a re-trial and ending a protracted legal fight to derail the prosecution.