ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-r
TAMPA, Fla. – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice (DOJ) announced.
The case was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), in coordination with the Vietnam Ministry of Public Security, Department of Foreign Relations and Hanoi Police. After receiving information from American law enforcement, Vietnamese authorities investigated and arrested the defendants on local charges.
Contact Darren Heyman, immigration attorney, for more information.