Grand jury indicts 3 top administrators of Philippine church in scheme to traffic workers and defraud immigration system
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 02/13/2020 04:15 PM EST
Having trouble viewing this email? View it as a Web page.
You are subscribed to Human Trafficking/Smuggling for U.S. Immigration and Customs Enforcement (ICE).
02/13/2020 04:00 PM EST
The three defendants were arrested last month after being named in a criminal complaint that alleged a conspiracy to commit immigration fraud. Today’s indictment expands the scope of the alleged scheme and includes new details about the immigration fraud portion of the scheme.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
Modify subscriptions | Delete profile | Help
 |
Follow ICE on Facebook |  |
Follow ICE on Twitter |  |
Watch ICE on YouTube |
 |
 |
Privacy Policy | GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes.