ICE removes Russian fugitive convicted in US of $4.5 million wire fraud
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 12/11/2020 06:15 PM EST
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12/11/2020 05:30 PM EST
A six-count indictment was unsealed in the Eastern District of New York (EDNY) Thursday charging Dat Tat Ho and Manh Ngoc Nguyen with conspiring to defraud U.S. government agencies and alien smuggling for financial gain, and related crimes. The defendants allegedly smuggled Vietnamese aliens into the United States to work for illegally low wages at hair and nail salons in New York City and on...
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
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