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Tag Results for "Counterfeit Currency"

3 Foreign Nationals Charged in Multi-million Dollar Counterfeiting Scheme

June 17, 2012 | by HS News Staff | Latino Daily News

A federal indictment unsealed this week, charges three foreign nationals in a sophisticated counterfeiting operation uncovered through a 17-month undercover operation, spanning two continents. The charges are the results of an extensive investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the U.S. Secret Service. continue reading »