Previous Issues
Issue 3 Volume 2 ( PDF Version )
ICE Financial Investigation Initiative Combats Illegal Worker Employment
In July 2006, ICE launched Operation Paycheck, a national initiative designed to combat criminal schemes involving the exploitation of the financial industry by businesses to pay the wages of illegal alien workers. More
Demise of the Cali Cartel
A long-running investigation of the Cali drug smuggling cartel culminated in September 2006, when cartel leaders Miguel and Gilberto Rodriguez-Orejuela pled guilty in the Southern District of Florida to conspiracy to import over 200,000 kilograms of cocaine, and a forfeiture count for $2.1 billion.
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The E-Cornerstone of Economic Security
The ICE Cyber Crimes Center (C3) in Fairfax, Va., is recognized nationally and internationally as a leader in the investigation of international criminal activities conducted on or facilitated by the Internet.
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Prepaid Cards an Emerging Threat
Recent ICE investigations have uncovered an emerging trend in the use of prepaid or stored value cards to smuggle illicit proceeds out of the U.S.
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