Feds File Complaint over Possible $126 Million Illegal Staffing, Laundering Scheme - Tennessee Star

Feds File Complaint over Possible $126 Million Illegal Staffing, Laundering Scheme - Tennessee Star

Immigrations and Customs Enforcement (ICE) filed a civil forfeiture complaint against assets relating to a potential $126 million illegal staffing and money laundering operation in Ohio.

United States Seizes Dayton Area Assets Related To $126 Million Illegal Staffing, Money Laundering Investigation

Monday, April 14, 2025 For Immediate Release U.S. Attorney’s Office, Southern District of Ohio DAYTON, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio and U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced today that the United States filed a civil forfeiture complaint against assets related to an investigation into a potential $126 million illegal staffing and money laundering o…