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2008 |
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08/28/08 |
Houston, TX |
Houston-area donut company, its president, and three managers are charged with immigration violations
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08/27/08 |
Cedar Rapids, IA |
A second Agriprocessors supervisor pleads guilty to immigration crimes
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08/26/08 |
Laurel, MS |
595 arrested in ICE enforcement operation at Mississippi transformer manufacturing facility
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08/20/08 |
Louisville, KY |
Restaurant owner indicted for harboring illegal aliens
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08/20/08 |
Cedar Rapids, IA |
Former Postville, Iowa, supervisor pleads guilty to helping hire illegal aliens
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08/20/08 |
Santa Ana, CA |
Owners of elder care employment agency indicted for knowingly hiring and harboring illegal aliens
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08/13/08 |
Washington, DC |
ICE arrests 42 illegal aliens working at Dulles International Airport
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08/12/08 |
Asheville, NC |
ICE arrests 57 illegal aliens employed by Asheville Department of Defense Contractor
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08/08/08 |
Des Moines, IA |
Union official at Swift & Co. sentenced to prison for harboring illegal aliens
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08/07/08 |
Springfield, MO |
Roofing subcontractors plead guilty to hiring, harboring illegal aliens
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07/31/08 |
Houston, TX |
Indictment returned against Action Rags USA owner and two managers
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07/30/08 |
Covington, KY |
Drywall company executive sentenced for harboring illegal aliens
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07/29/08 |
Kansas City, MO |
Roofing company president pleads guilty to conspiracy to hire illegal aliens
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07/28/08 |
Little Rock, AR |
ICE agents execute thirteen federal arrest warrants connected to worksite enforcement investigation
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07/24/08 |
Greenbelt, MD |
Maryland restaurant owner, wife plead guilty in scheme to launder money and harbor illegal aliens
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07/23/08 |
Cleveland, OH |
ICE arrests 58 employees at 8 Casa Fiesta restaurants in N. Ohio
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07/21/08 |
Covington, KY |
Drywall company owner gets 8 months in prison for harboring illegal aliens
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07/21/08 |
Waipahu, HI |
ICE executes search warrants in Hawaii worksite probe
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07/16/08 |
Washington, DC |
ICE probe of Nevada McDonald’s franchisee results in guilty pleas by local corporation and current and former executives on immigration charges
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07/16/08 |
Loveland, CO |
ICE arrests 18 illegal aliens at a Colorado concrete plant
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07/03/08 |
Cedar Rapids, IA |
Two alleged supervisors arrested at Agriprocessors in Postville
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07/02/08 |
Houston, TX |
Five employers of Action Rags USA charged with hiring, employing illegal aliens
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06/30/08 |
Baltimore, MD |
ICE arrests 45 illegal aliens employed by Maryland painting business
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06/26/08 |
Arlington, WA |
ICE arrests 32 in operation targeting illegal workers
at Puget Sound-area aerospace manufacturer
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06/06/08 |
El Centro, CA |
10 additional Florida residents indicted on alien smuggling charges
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06/05/08 |
El Centro, CA |
ICE executes search warrant targeting California farm labor contractor
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06/03/08 |
Baltimore, MD |
Ocean City restaurant operators guilty in scheme to employ and harbor illegal aliens
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05/29/08 |
Lake Charles, LA |
Defendants found guilty of harboring aliens
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05/22/08 |
Milwaukee, WI |
Milwaukee-area restaurant owner arrested for hiring, harboring illegal aliens
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05/20/08 |
Waterloo, IA |
85 sentenced for criminal offenses in one day following ICE operation in Iowa
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05/15/08 |
San Diego, CA |
ICE executes federal search warrant at Pacific Beach restaurant
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05/15/08 |
Waterloo, IA |
306 are criminally charged following the ICE enforcement operation in Iowa
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05/15/08 |
Ft. Myers, FL |
25 illegal aliens nabbed by ICE following a tip from the Lee County Sheriff's Office in Florida
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05/12/08 |
Cedar Rapids, IA |
ICE and DOJ joint enforcement action at Iowa meatpacking plant
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05/08/08 |
Richmond, VA |
ICE arrests 33 illegal aliens on grounds of new U.S. Federal Courthouse
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05/03/08 |
Honolulu, HI |
ICE arrests 22 illegal aliens employed by three restaurants on Maui
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05/02/08 |
San Francisco, CA |
ICE arrests 63 illegal aliens employed by California restaurant chain
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04/30/08 |
Little Rock, AK |
ICE arrests U.S. citizen and 24 illegal aliens employed by a private contractor to work at Little Rock National Airport
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04/25/08 |
El Paso, TX |
ICE arrests 28 workers at area nursery, landscaping business
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04/22/08 |
Alexandria, VA |
Virginia employer convicted of employing illegal aliens
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04/17/08 |
Boise, ID |
12 indicted by federal grand jury in Idaho on identity theft and immigration violations
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04/16/08 |
Atlanta, GA |
ICE investigation leads to indictments of employment agency owners
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04/03/08 |
San Juan, Puerto Rico |
ICE launches IMAGE program in Puerto Rico
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04/03/08 |
Boise, ID |
ICE arrests 13 illegal aliens unlawfully employed at Idaho company
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03/25/08 |
Memphis, TN |
ICE arrests 34 illegal aliens employed by local staffing company
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03/17/08 |
Davenport, IA |
Illegal aliens sentenced on immigration, fraud, and identity-theft charges
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03/11/08 |
Cedar Rapids, IA |
Federal Court of Appeals affirms convictions of former Iowa restaurant owners
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03/04/08 |
Grand Rapids, MI |
Leaders of multi-million dollar immigration and tax scam sentenced to hard time
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02/28/08 |
Albany, NY |
Five IFCO managers indicted on federal charges stemming from employing illegal aliens
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02/12/08 |
Fargo, ND |
Texas man sentenced for harboring illegal aliens in Grand Forks
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02/08/08 |
Orem, UT |
ICE releases final arrest numbers for Utah worksite enforcement operation
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02/08/08 |
Los Angeles, CA |
ICE executes federal search warrant at Van Nuys, Calif., manufacturing plant in ongoing probe
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02/04/08 |
Louisville, KY |
Louisville, Ky., restaurant owner indicted for harboring illegal aliens
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01/28/08 |
Springfield, IL |
Springfield restaurant owner sentenced for harboring illegal aliens
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01/24/08 |
Bangor, ME |
Bangor man pleads guilty to harboring and employing illegal aliens
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01/16/08 |
Springfield, MO |
Jury convicts George's Processing employee of harboring an illegal alien; another former employee pleads guilty to identity theft
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01/11/08 |
Louisville, KY |
Bardstown restaurant manager arrested for harboring illegal aliens
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2007 |
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12/27/07 |
Salt Lake City, UT |
Utah construction contractor charged in ICE probe with smuggling illegal alien workers into U.S.
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11/19/07 |
Springfield, IL |
QSI supervisor, employee sentenced for knowingly hiring illegal aliens
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11/15/07 |
Covington, KY |
N. Kentucky contractor, supervisors sentenced for harboring illegal aliens
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11/14/07 |
Louisville, KY |
ICE arrests 15 illegal aliens unlawfully employed at Louisville-area restaurants
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11/08/07 |
Aberdeen, SD |
Federal jury finds South Dakota couple guilty of abusing their workers
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11/07/07 |
Grand Rapids, MI |
The last of three RCI officers pleads guilty to immigration violations, tax evasion
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11/07/07 |
San Francisco, CA |
ICE probe of alleged illegal hiring practices leads to criminal charges against owner of Oakland carpentry business
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11/07/07 |
Chicago, IL |
ICE investigation leads to the arrest of 23 workers
with unauthorized access at O’Hare Airport
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10/31/07 |
Chicago, IL |
ICE arrests 23 illegal aliens employed by suburban staffing company
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10/23/07 |
Burlington, VT |
Vermont man arrested for employing and harboring illegal aliens
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10/03/07 |
Louisville, KY |
Oldham County landscape owner pleads guilty to employing illegal aliens
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08/28/07 |
Cincinnati, OH |
ICE executes federal criminal search warrants at Koch Foods and arrests more than 160 on immigration charges
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08/03/07 |
Jackson, MS |
Owner of Tarrasco Steel arrested in ICE probe for hiring illegal alien workers at critical infrastructure construction sites
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08/02/07 |
Boston, MA |
President and managers of New Bedford Manufacturer Indicted on charges of conspiring to harbor and hire illegal aliens to fulfill lucrative government contracts
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07/23/07 |
Dayton, OH |
Centerville business owner sentenced to prison for harboring illegal aliens
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07/17/07 |
Mobile, AL |
Mississippi state employee indicted in driver's license fraud scheme following an ICE-led investigation
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07/16/07 |
Albany, NY |
Guilty plea in government’s probe of immigration violations at IFCO Systems
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07/12/07 |
Sprinfield, IL |
Former QSI supervisor pleads guilty to harboring illegal aliens, aiding aggravated identity fraud
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07/12/07 |
Greenbelt, MD |
Owners of El Pollo Rico Restaurant charged with employing and harboring aliens, money laundering, and structuring deposits to avoid reporting requirements
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07/11/07 |
Washington, DC |
ICE makes additional criminal arrests at Swift & Company plants
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07/10/07 |
Albany, NY |
ICE arrests 31 illegal workers in Catskill worksite enforcement operation
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06/19/07 |
San Francisco, CA |
Operator of Bay Area pizza parlors charged in ICE probe for harboring illegal alien workers from Brazil
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06/18/07 |
Kansas City, MO |
Roofing companies indicted for money laundering, conspiring to hire illegal aliens
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06/12/07 |
Portland, OR |
Indictments and search warrants target criminal violations by staffing firm for Portland fruit and vegetable processing plant
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05/31/07 |
Springfield, MO |
11 poultry plant employees charged with immigration violations
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05/24/07 |
Springfield, MO |
Eight George's Processing poultry plant employees charged with Social Security fraud, immigration violations
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05/23/07 |
Springfield, MO |
136 workers apprehended after worksite enforcement at George's Processing poultry-processing plant as part of an ongoing criminal investigation
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05/14/07 |
Springfield, IL |
12 plead guilty to fraud following QSI worksite enforcement operation
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05/10/07 |
Little Rock, AK |
ICE arrests 12 illegal aliens employed by private contractors working at Army National Guard Base in Little Rock
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03/29/07 |
Greenville, MS |
ICE worksite enforcement investigation yields 77 arrests
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03/29/07 |
Baltimore, MD |
ICE arrests illegal aliens in Baltimore worksite enforcement operation
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03/28/07 |
San Diego, CA |
Company executives sentenced for hiring illegal alien workers
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03/13/07 |
Amarillo, TX |
Eight former Swift & Co. employees in Cactus, Texas, plead guilty
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03/09/07 |
Tucson, AZ |
Company president, 10 others, charged in worksite probe of Arizona drywall and stucco firm
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03/06/07 |
Mishawaka, IN |
ICE arrests 36 illegal aliens at Mishawaka business
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03/06/07 |
Boston, MA |
New Bedford manufacturer and managers arrested on charges of conspiring
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03/02/07 |
Cincinnati, OH |
President of Garcia Labor Companies sentenced to 15 months in prison for conspiring to provide illegal workers to a national air cargo firm
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02/22/07 |
Grand Rapids, MI |
Three executives of national cleaning company indicted for harboring illegal aliens and evading taxes
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01/24/07 |
Chicago, IL |
ICE arrests 11 illegal aliens working at cleaning service
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01/19/07 |
Washington, DC |
Illegal aliens arrested in connection with work at U.S. military installations
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01/18/07 |
Alexandria, VA |
Arrests made in illegal alien harboring conspiracy connected to work at Quantico Marine Base
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01/18/07 |
Hot Springs, AK |
Owners of Japanese steakhouse plead guilty to harboring illegal aliens
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01/11/07 |
Cincinnati, OH |
Fairfield restaurant owner pleads guilty to employing, housing illegal aliens
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01/10/07 |
Amarillo, TX |
53 former employees at Swift & Company meat processing plant in Cactus, Texas, charged in federal indictments
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01/10/07 |
Chicago, IL |
ICE arrests 10 illegal aliens working at Chicago restaurant
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