In FY 2018, CBP was able to net more frontline personnel than it lost for the first time in years.
Each defendant is charged with one count of conspiring to commit bank fraud, three counts of bank fraud, and three counts of aggravated identity theft.
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The man is a licensed insurance agent who operates out of his home.
. Examination revealed the phones were counterfeit. As a result, CBP seized those items. The counterfeit merchandise has an aggregate manufacturer’s suggested retail price of $31,200.
67 illegal aliens from Guatemala and Ecuador, including six unaccompanied teenagers, in a stash house in Dexter, New Mexico were found by ICE agents.
Plan ahead if traveling this route.
Victims of these scams report receiving a call purporting to be from the local police, State Attorney General, Social Security Administration or FBI informing them that their Social Security number has been linked to drug trafficking and money laundering.
Funding for the statewide project includes money from the USDOT’s Railway-Highway Crossings Program, which makes funds available to states for the cost of construction of projects for the elimination of hazards at railway-highway crossings.