HSI Washington, D.C. investigation leads to Israeli national's guilty plea for immigration fraud, money laundering
November 20, 2023
November 20, 2023
WASHINGTON, Nov. 20 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
ALEXANDRIA, Va. -- An Israeli national pleaded guilty in a conspiracy to launder money and facilitate the illegal entry, harboring and transportation of noncitizens in the United States for the purpose of their employment following an investigation conducted by Homeland Security Investigations (HSI) Washington, D.C., the U.S. Attorney's Office for . . .
ALEXANDRIA, Va. -- An Israeli national pleaded guilty in a conspiracy to launder money and facilitate the illegal entry, harboring and transportation of noncitizens in the United States for the purpose of their employment following an investigation conducted by Homeland Security Investigations (HSI) Washington, D.C., the U.S. Attorney's Office for . . .