General Fraud Program Fact Sheet

The U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Trade Enforcement Unit manages the general fraud program for all HSI general fraud investigations. HSI conducts general fraud investigations focusing on violations of laws or regulations pertaining to the importation of merchandise by means of false or fraudulent documents, statements, and/or practices.

Download General Fraud Program Fact Sheet JAN 2019.pdf — 133 KB