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ICE raids a dozen businesses in Nebraska, Minnesota in vast tax fraud investigati
7331
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User ID: 441893
08-10-2018 10:31 AM

Posts: 690



Post: #1
ICE raids a dozen businesses in Nebraska, Minnesota in vast tax fraud investigati
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ICE officials also alleged that the businesses had withheld taxes from the workers’ pay, but did not turn those funds over to the government, according to the AP.

http://thehill.com/latino/401023-ice-rai...estigation

Immigration and Customs Enforcement (ICE) agents raided businesses in Montana and Nebraska on Wednesday, indicting 17 business owners and mangers for fraud and money laundering.
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