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You are subscribed to Financial Crimes/Cornerstone for U.S. Immigration and Customs Enforcement (ICE).
As the result of an extensive probe by Homeland Security Investigations (HSI) Los Angeles, supported by multiple federal, state and local law enforcement partners across the U.S., Anuj Mahendrabhai Patel, 31, a.k.a. "Mike" and "Indio," of Lake Elsinore, pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
ICE is a 21st century law enforcement agency with broad responsibilities for a number of key homeland security priorities. For more information, visit www.ICE.gov. To report suspicious activity, call 1-866-347-2423 or complete our tip form.
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This email was sent to Webmaster220 Bible Study Blog by: U.S. Immigration and Customs Enforcement (ICE) · U.S. Department of Homeland Security · Washington, DC 20528 · 202-732-4242
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