HSI Baltimore-led operation dismantles Maryland financial fraud scheme network
February 09, 2024
February 09, 2024
WASHINGTON, Feb. 9 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
BALTIMORE -- An investigation spearheaded by Homeland Security Investigations (HSI) Baltimore's Mid-Atlantic El Dorado Task Force in conjunction with the Environmental Protection Agency's Office of Inspector General and IRS Criminal Investigation resulted in a statewide operation to break up an alleged Maryland-based financial fraud network. During . . .
BALTIMORE -- An investigation spearheaded by Homeland Security Investigations (HSI) Baltimore's Mid-Atlantic El Dorado Task Force in conjunction with the Environmental Protection Agency's Office of Inspector General and IRS Criminal Investigation resulted in a statewide operation to break up an alleged Maryland-based financial fraud network. During . . .