Posts Tagged U.S. Immigration and Customs Enforcement’s Homeland Security Investigations

Not Your Typical Red Notice Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, March 7, 2017 ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million for Violating U.S. Sanctions by Sending U.S.-Origin Items to Iran Combined Penalty of $1.19 Billion with Department of Commerce and Department of

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Eleven-Count Sex Trafficking Indictment in Miami-Dade County, FL

Cinnaminson, NJ-  Anti-human trafficking efforts continue to build momentum nationwide through the ACTeam Initiative.  This case in Florida involved the corruption of Florida’s Summer Work Travel Program through the importation of Kazakhstani university students as prostitutes under false pretense of working as yoga instructors.  By resolution, the FormerFeds Freedom Foundation (FFFF), which

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