Federal Agencies, Agency Memos & Announcements

ICE Announces Multi-State Operation and Execution of Federal Search Warrants in Nebraska, Minnesota, and Nevada

8/8/18 AILA Doc. No. 18080906. Employer Compliance
ICE announced a multi-state operation with criminal arrest warrants for 17 individuals connected to an alleged criminal conspiracy to exploit undocumented immigrants for profit, fraud, wire fraud, and money laundering. Announcement includes businesses and locations where search warrants were served.
Cite as AILA Doc. No. 18080906.