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ICE investigation results in US seizing assets related to $126 million illegal staffing, money laundering case
April 14, 2025
WASHINGTON, April 14 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:

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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 complain . . .

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