Combs is also facing lawsuits from three other women, while two of his properties in Miami and Los Angeles were searched by federal agents on Monday as part of the ongoing investigation.
US Homeland Security said: “Homeland Security Investigations New York executed law enforcement actions as part of an investigation, with assistance from HSI Los Angeles, HSI Miami, and our local law enforcement partners.”

In November last year, Combs was sued by his former girlfriend R&B singer Cassie, who alleged she had been raped, plied with drugs and assaulted by Combs over a 10-year period.
The suit was settled the next day, but the three other lawsuits followed over the next month, alleging that he had sexually abused the claimants or participated in revenge pornography against them.
In a statement in December, he described the claims as “sickening” and said his accusers were “looking for a quick payday”.
“Let me be absolutely clear: I did not do any of the awful things being alleged. I will fight for my name, my family and for the truth,” he said.
Also known as P Diddy and Puff Daddy, Combs is one of the most influential hip-hop producers and executives of the 21st century, and has previously worked with artists including Usher, Notorious BIG and Mary J Blige.