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Tag: hsi
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Illegal alien pleads guilty to sex trafficking South Korean women
Started by Jean, 03-30-2013 12:07 AM- Replies: 0
- Views: 1,142
- Last Post By:
- Last Post: 03-30-2013 12:07 AM
- by Jean
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Illegal alien sentenced to 3 years for using stolen identity to obtain green card
Started by Jean, 03-23-2013 11:42 PM- Replies: 1
- Views: 1,889
- Last Post By:
- Last Post: 03-24-2013 07:01 AM
- by southBronx
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HSI arrest more than a dozen in a money laundering scheme
Started by JohnDoe2, 03-14-2013 08:36 PM- Replies: 0
- Views: 1,622
- Last Post By:
- Last Post: 03-14-2013 08:36 PM
- by JohnDoe2
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Houston man accused of immigrant smuggling
Started by Jean, 03-01-2013 12:59 AM- Replies: 0
- Views: 776
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- Last Post: 03-01-2013 12:59 AM
- by Jean
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ICE Increased Number Of Audits And Fines In San Diego In Fiscal Year 2012
Started by Jean, 02-26-2013 12:30 AM- Replies: 0
- Views: 1,250
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- Last Post: 02-26-2013 12:30 AM
- by Jean
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HSI Tampa special agents help put identity thief behind bars
Started by JohnDoe2, 01-16-2013 06:40 PM- Replies: 1
- Views: 1,275
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- Last Post: 01-16-2013 06:44 PM
- by JohnDoe2
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S.C. - Honduras native pleads guilty to illegal re-entry
Started by Jean, 01-11-2013 12:31 AM- Replies: 1
- Views: 1,063
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- Last Post: 01-11-2013 05:38 AM
- by nomas
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HSI dismantles massive international cyber-theft conspiracy
Started by JohnDoe2, 01-08-2013 01:00 PM- Replies: 0
- Views: 678
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- Last Post: 01-08-2013 01:00 PM
- by JohnDoe2
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HSI, Caribbean Corridor Strike Force seize 2,600 pounds of cocaine, arrest 2
Started by JohnDoe2, 01-04-2013 05:16 PM- Replies: 0
- Views: 1,243
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- Last Post: 01-04-2013 05:16 PM
- by JohnDoe2
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123 sexually exploited children identified by HSI during 'Operation Sunflower'
Started by JohnDoe2, 01-03-2013 01:55 PM- Replies: 2
- Views: 1,538
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- Last Post: 01-03-2013 11:03 PM
- by JohnDoe2
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Boat of smuggled Chinese women busted en route from Bahamas
Started by Jean, 12-28-2012 12:45 AM- Replies: 0
- Views: 1,052
- Last Post By:
- Last Post: 12-28-2012 12:45 AM
- by Jean
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CA - Shasta brothers plead guilty to false documents
Started by Jean, 12-21-2012 12:18 AM- Replies: 0
- Views: 936
- Last Post By:
- Last Post: 12-21-2012 12:18 AM
- by Jean
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Houston HSI seizes 89 websites selling counterfeit goods
Started by JohnDoe2, 12-20-2012 05:18 PM- Replies: 1
- Views: 1,005
- Last Post By:
- Last Post: 12-20-2012 05:21 PM
- by JohnDoe2
Forum:
General Discussion -
W.V. - Federal Grand Jury Returns 5 Indictments
Started by Jean, 12-20-2012 12:57 AM- Replies: 0
- Views: 2,195
- Last Post By:
- Last Post: 12-20-2012 12:57 AM
- by Jean
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HSI dismantles Fresno-area counterfeit document mill
Started by JohnDoe2, 12-18-2012 05:47 PM- Replies: 0
- Views: 1,246
- Last Post By:
- Last Post: 12-18-2012 05:47 PM
- by JohnDoe2
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3 Mexicans charged after HSI dismantles Phoenix drop house
Started by JohnDoe2, 12-12-2012 05:28 PM- Replies: 0
- Views: 1,126
- Last Post By:
- Last Post: 12-12-2012 05:28 PM
- by JohnDoe2
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HSI Columbus Bulk Cash Smuggling Task Force seizes $2.4 million in illicit proceeds
Started by JohnDoe2, 12-05-2012 04:44 PM- Replies: 0
- Views: 1,231
- Last Post By:
- Last Post: 12-05-2012 04:44 PM
- by JohnDoe2
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HSI Recovers 23-Month-Old Child from Human Smuggling Venture
Started by Jean, 12-01-2012 12:50 AM- Replies: 0
- Views: 1,392
- Last Post By:
- Last Post: 12-01-2012 12:50 AM
- by Jean
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S.C. - US Attorney: 11 Tried to Get Fake Green Cards
Started by Jean, 11-30-2012 10:47 PM- Replies: 0
- Views: 1,117
- Last Post By:
- Last Post: 11-30-2012 10:47 PM
- by Jean
Forum:
General Discussion -
HSI joins IRS in uncovering fraudulent tax return and identity theft scheme
Started by JohnDoe2, 11-14-2012 06:17 PM- Replies: 0
- Views: 1,357
- Last Post By:
- Last Post: 11-14-2012 06:17 PM
- by JohnDoe2
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HSI dismantles multi-state drug, money laundering operation
Started by JohnDoe2, 10-22-2012 05:30 PM- Replies: 0
- Views: 1,265
- Last Post By:
- Last Post: 10-22-2012 05:30 PM
- by JohnDoe2
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TX - Investigators: Fleeing Jeep rolls over in fatal crash
Started by Jean, 10-17-2012 12:18 AM- Replies: 0
- Views: 1,359
- Last Post By:
- Last Post: 10-17-2012 12:18 AM
- by Jean
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HSI seizes 686 websites selling counterfeit medicine to unsuspecting consumers
Started by JohnDoe2, 10-04-2012 12:51 PM- Replies: 0
- Views: 741
- Last Post By:
- Last Post: 10-04-2012 12:51 PM
- by JohnDoe2
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CA - Mexican man charged with smuggling aliens into U.S. in cabin cruiser
Started by Jean, 09-27-2012 06:15 PM- Replies: 0
- Views: 936
- Last Post By:
- Last Post: 09-27-2012 06:15 PM
- by Jean
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HSI shares more than $800,000 with Webb County Sheriff's Office
Started by JohnDoe2, 09-27-2012 02:51 PM- Replies: 0
- Views: 1,044
- Last Post By:
- Last Post: 09-27-2012 02:51 PM
- by JohnDoe2
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