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11/06/2021 09:25 AM EDT
Paul Edman, 53, plead guilty in March 2021 to aiding and assisting in the preparation of false tax returns filed with Internal Revenue Service.
In May 2017, the Ministry of Culture notified HSI Bangkok that two stolen sandstone lintels, from Khmer era sanctuaries, were exhibited at the San Francisco Asian Art Museum. A lintel is an architectural support and artistic element of a structure which is placed over a doorway or window. The artifacts were stolen from northeastern Thailand sometime during the late 1950s or early 1960s.
The counterfeit N95 masks were purchased by the State of Maine over a series of transactions occurring in late 2020 and early 2021. HSI worked with the State of Maine and 3M to verify the masks fraudulent origin. HSI and law enforcement partners work together regularly to prevent dangerous counterfeit products from reaching U.S. consumers.
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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