Dirty ICE Officer Caught In Immigration Corruption Scheme - The American Tribune.com
8 Articles
8 Articles
The regional officer was arrested on 30 June last, charged with the crimes of bribery and disclosure of secrets.
Dirty ICE Officer Caught In Immigration Corruption Scheme - The American Tribune.com
A corrupt Immigration and Customs Enforcement (ICE) officer got busted along with three other individuals in an immigration-related bribery case after he was paid to lift immigration detainers on specific illegal aliens who were in ICE custody, and he could now face up to 15 years in prison. For background, Jose Angel Muniz, a 51-year-old Texas resident, was one of four men arrested on July 2, 2025, for a bribery scheme in which Muniz used his p…
The Civil Guard and the Tax Agency have arrested eight people, including a head of the Regional Operational Unit in Catalonia for Customs Surveillance, Francisco Javier...
The Tax Agency confirms the arrest of Francisco Javier Martín Miñana, head of the Regional Operational Customs Surveillance Unit of the AEAT in Catalonia; last year another command was arrested in Barcelona for a drug case unrelated to this case A group specializing in Madrid from the Customs Surveillance Service (SVA), the body attached to the State Tax Administration Agency (AEAT) that is responsible for combating smuggling or drug trafficking…
A State Security patrol raided Akkar ' s border post, arresting the head of the customs post Y.T. in front of passengers, without knowing the reasons. (MTV) The post of arresting the head of the customs post in front of passengers appeared first on Daily News Lb.
Francisco Javier Martín Miñana, a historian of the corps and about to retire, has been arrested on charges of belonging to a criminal organization dedicated to tobacco smuggling.
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