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TAMPA, Fla. – Homeland Security Investigations (HSI) Tampa is looking for additional potential victims of a Tampa woman indicted Tuesday on four counts of wire fraud and three counts of wrongfully using government seals in connection with a scheme in which she fraudulently represented herself as an immigration attorney to […]

ORLANDO, Fla. – An illegally present Haitian national was sentenced yesterday to two years in federal prison for aggravated identity theft. This case was investigated by U.S. Immigration and Customs Enforcement (ICE) and Removal Operations (ERO), as part of Homeland Security Investigation’s (HSI) Document and Benefit Fraud Task Force, and […]