On 7/28/2020, the U.S. Department of Immigration and Customs Enforcement (ICE) issued a news release warning the public to remain vigilant about COVID fraud. In their release, ICE states that in “the first 100 days of Operation Stolen Promise [ICE had] more than 500 criminal investigations, over 900 seized shipments and more than $7 million in illicit proceeds seized.”

The full news release can be found here.

Adam Witmer

Adam Witmer is a speaker, author, and founder of the Compliance Cohort. Adam has taught hundreds of seminars and training sessions to thousands of bankers throughout the United States and teaches on all areas of regulatory compliance. Adam has written five e-books that he never published, hit a grizzly bear while driving in a National Park, and is an award winning photographer and musician (though he no longer takes photos nor plays any instruments). In his spare time, Adam can be found kayaking on the lake, doing taekwondo with his kids, working on his (project) house, or spending time with his family.

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