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April 15, 2025

ICE investigation results in US seizing assets related to $126 million illegal staffing, money laundering case

In July 2024, ICE Homeland Security Investigations, in collaboration with Internal Revenue Service – Criminal Investigations and other law enforcement agencies, executed federal search warrants at Fuyao Glass America in Moraine, Ohio, and 27 other locations in the Dayton area.

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Author: Frank Rizzo

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