U.S. Immigration and Customs Enforcement

Read here: https://www.ice.gov/news/releases/british-national-indicted-organized-multi-state-fraud-and-money-laundering-scheme

Read here: https://www.ice.gov/news/releases/2-charged-nft-money-laundering-rug-pull-digital-blockchains

Read here: https://www.ice.gov/news/releases/operation-leader-and-10-others-plead-guilty-prolific-human-smuggling-and-money

Read here: https://content.govdelivery.com/bulletins/gd/USDHSICE-37fff16

Read here: https://www.ice.gov/news/releases/texas-man-who-created-fake-church-fraudulently-obtain-fake-car-covid-19-loans

Read here: https://www.ice.gov/news/releases/hsi-norfolk-investigation-leads-3-guilty-pleas-money-laundering-massage-parlor

Read here: https://www.ice.gov/news/releases/hsi-douglas-multi-agency-investigation-leads-charges-against-13-alleged-members

Read here: https://www.ice.gov/news/releases/us-brazil-investigation-leads-disruption-transnational-cryptocurrency-fraud-ring

Read here: https://www.ice.gov/news/releases/hsi-baltimore-led-investigation-results-breakup-largest-known-nft-scheme-date

Read here: https://www.ice.gov/news/releases/ice-hsi-el-paso-investigation-results-cuban-national-sentenced-over-38-years-drug

Read here: https://www.ice.gov/news/releases/ice-hsi-seizes-record-setting-illegal-drug-shipment-san-diego-land-port-entry

Read here: https://www.ice.gov/news/releases/ice-assists-brazil-arrests-10-human-smugglers

Read here: https://www.ice.gov/news/releases/ice-international-partners-arrest-113-child-predators