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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint...

Sanctions Notice – Iran

Please be advised that the following individuals/entities...

Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme

A Nevada man was sentenced today to...

Monthly Archives: February, 2022

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ICE launches digital romance scams awareness campaign

WASHINGTON – As part of its role in combatting online financial fraud, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) today launches...

Pennsylvania man charged with torture

WASHINGTON – Pursuant to a joint investigation by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Philadelphia Field Office and the...

ICE Homeland Security Investigations partners in investigation leading to 2 arrests for alleged conspiracy to launder $4.5 billion in stolen cryptocurrency

WASHINGTON — U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) contributed to an investigation resulting in the arrest of two individuals this...

Department of Justice, ICE, and the FBI recognize International Day of Zero Tolerance for Female Genital Mutilation

WASHINGTON – The Human Rights Violators and War Crimes Center (HRVWCC) including the Department of Justice’s  (DOJ) Human Rights and Special Prosecutions Section (HRSP),...

Human rights violator sentenced in Guatemala to 30 years for crimes against humanity, previously investigated and removed by ICE

WASHINGTON – A Guatemalan national previously removed to his home country by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) was...

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