Saturday - April 19, 2025
Tipoffs for Dayton, Ohio (Federal Agencies) Newsletter for Tuesday April 15, 2025 ( 1 items )  

ICE investigation results in US seizing assets related to $126 million illegal staffing, money laundering case
WASHINGTON, April 14 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE investigation results in US seizing assets related to $126 million illegal staffing, money laundering case DAYTON, Ohio - U.S. Immigration and Customs Enforcement and the U.S. Attorney's Office for the Southern District of Ohio announced April 14 that the United States filed a civil forfeiture complaint against assets related to an investigation i  more