News
6,667 Counterfeit Coins & 1,589 Counterfeit $100 Bills Stopped by CBP
- Details
- Written by YNN YNN
- Published: 24 April 2021 24 April 2021
Chicago, Illinois - U.S. Customs and Border Protection (CBP) officers at Chicago’s International Mail Facility (IMF) recently seized 281 shipments containing various counterfeit coins and $100 bills with 95% of the shipments arriving from China.
Yuma Sector Canine Alert Leads to Meth and Gun
- Details
- Written by Yuma News Now Yuma News Now
- Published: 24 April 2021 24 April 2021
Yuma, Arizona - A Yuma Sector canine alert led to the discovery of meth and a loaded handgun early this morning at the immigration checkpoint on California Highway 78.
Two Companies and Nine Individuals Indicted for Alleged Large-Scale Visa Fraud Employment Scheme+
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- Written by Justice Department Justice Department
- Published: 23 April 2021 23 April 2021
Atlanta, Georgia - An indictment returned by a federal grand jury in the Southern District of Georgia has been unsealed charging two businesses and nine of their officers and managers located across the country for their roles in an alleged conspiracy to defraud the U.S. government and commit various fraud and criminal immigration offenses for profit.
Navajo Marine Leads COVID-19 Direct Relief Effort to Successful Completion
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- Written by Mihio Manus Mihio Manus
- Published: 24 April 2021 24 April 2021
Window Rock, Navajo Nation - For Navajo Marine Colin Tsosie, helping lead the Navajo & Hopi Families COVID-19 Relief Fund’s Chinle distribution team was a way he could help protect his elders and those affected by the pandemic.
Tax Return Preparer Pleads Guilty to Evading Her Own Taxes
- Details
- Written by DOJ DOJ
- Published: 22 April 2021 22 April 2021
Richmond, Virginia - A Richmond, Virginia, tax return preparer pleaded guilty Monday to tax evasion.