Louisiana officials and a businessman accused of running a decade-long immigration fraud and money laundering scheme.

Authorities said the group would file false police reports, identifying an immigrant as a crime victim, thereby qualifying ...

Despite old IT, short staffing and the complexities of modern money laundering, ICE arrested 444 people and seized more than $356 million through trade-based investigations from fiscal 2019 ...

The Office of Inspector General (OIG) says U.S. Immigration and Customs Enforcement (ICE) has limited ability to identify and combat commodities imported as part of trade-based money laundering ...

Immigration raids across Alabama arrested nearly 50 people, leaving Tennessee Valley immigrant communities afraid to leave ...

Mack said most immigrants without legal status arrested, in his experience, are felony offenders. They may have committed robberies or other nonviolent felonies, or they may have reentered the country ...

ONE of America’s most wanted used Irish investment funds to hide cash from a staggering $1.2 billion money laundering scheme.

Immigration and Customs Enforcement (ICE) continues to arrest illegal migrants with serious criminal histories, despite ongoing violence by rioters opposed ...

Often in the headlines, U.S. Immigration and Customs Enforcement (ICE) plays a far broader role than many realize. Beyond immigration enforcement, ICE investigates transnational crime, disrupts ...

The dramatic surge in funding for immigration enforcement agencies puts spending at a level that rivals foreign military forces, creating a benchmark critics fear will serve as the norm for years ...

L AFAYETTE, La. (Gray News) - Federal prosecutors have unsealed a sweeping indictment against five individuals — including ...