U.S. Immigration and Customs Enforcement
(ICE) Homeland Security Investigations (HSI) officers undertake an
Operation Stolen Promise raid in New York City against individuals
involved in
COVID-19 related fraud and criminal activity,
confiscating items and making arrests. The efforts involved in this
raid occurred April 30, 2020 to May 5, 2020.
U.S. Immigration and Customs Enforcement
(ICE) Homeland Security Investigations (HSI) launched
Operation Stolen Promise to protect the Homeland from the
increasing and evolving threat posed by COVID-19-related fraud and
criminal activity. Operation Stolen Promise combines HSI’s expertise
in global trade, financial fraud, international operations,
cyber-crime, and criminal analysis to investigate financial fraud
schemes, the importation of prohibited pharmaceuticals and medical
supplies, websites defrauding consumers, and any other illicit
criminal activities associated with the virus that compromises
legitimate trade or financial systems or endangers the public.
U.S. Immigration and Customs Enforcement
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