April 14, 2025 — The U.S. Attorney’s Office for the Southern District of Ohio and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced today that the United States filed a civil forfeiture complaint against assets related to an investigation into a potential $126 million illegal staffing and money laundering operation. Read More
Home » United States seizes assets related to $126 million illegal staffing, money laundering investigation
United States seizes assets related to $126 million illegal staffing, money laundering investigation
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