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10/25/2012
Houston, TX
Worksite Enforcement
Three Chinese nationals from the Katy, Texas, area were taken into custody Thursday, following the return of an indictment alleging a conspiracy to harbor and induce illegal aliens to reside in the U.S, and unlawful employment at the Bamboo Village, aka New Bamboo Village restaurant.
10/16/2012
Phoenix, AZ
Worksite Enforcement
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A mail-order gourmet brownie business became the 17th Arizona company to join a U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
10/09/2012
Washington, DC
Worksite Enforcement
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JBS USA Holdings Inc., (JBS USA) one of the largest meat processing companies in the United States, is the newest member ICE's nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
09/27/2012
Columbus, OH
Worksite Enforcement
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"An Ohio defense contractor, Atlas Advisors LLC, became the latest employer to be certified with U.S. Immigration and Customs Enforcement's (ICE) employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
09/27/2012
Rapid City, SD
Worksite Enforcement
Nine people from Rapid City and the surrounding Black Hills community were indicted Thursday by a federal grand jury for conspiracy to harbor aliens and harboring aliens. Four of the nine individuals are charged with an additional count of conspiracy to defraud the United States.
09/26/2012
Tampa, FL
Worksite Enforcement
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A Florida distributor of fresh produce is the latest employer to be certified with U.S. Immigration and Customs Enforcement's (ICE) employment compliance program, IMAGE, or 'ICE Mutual Agreement between Government and Employers.'
09/26/2012
Fayetteville, AR
Worksite Enforcement
Valentin Gutierrez was sentenced to 30 months in federal prison Monday for providing counterfeit immigration documents and Social Security cards to illegal aliens and then employing them at various locations across three states. The sentence follows an investigation led by ICE's Homeland Security Investigations (HSI).
09/20/2012
Searsport, ME
Worksite Enforcement
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GAC Chemical is a leading global producer and distributor of industrial, specialty, and fine inorganic and organic chemicals.
09/19/2012
Plant City, FL
Worksite Enforcement
A Plant City, Fla., man was sentenced Wednesday to 27 months in federal prison for conspiring to transport 100 or more illegal aliens.
09/13/2012
St Louis, MO
Worksite Enforcement
Robert Brake of Byrnes Mill, Mo., along with his company, Brake Landscaping and Lawncare Inc., were sentenced Thursday in federal court to forfeitures and probation following their visa fraud guilty pleas in June to misdemeanor charges of employing illegal aliens.
09/12/2012
Dubuque, IA
Worksite Enforcement
An eastern Iowa construction company owner, Thomas C. Kehoe, was sentenced in federal court Wednesday on charges of harboring illegal aliens. This sentence resulted from an investigation by ICE's Homeland Security Investigations (HSI).
09/05/2012
Los Angeles, CA
Worksite Enforcement
Federal criminal charges have been filed against a Van Nuys manufacturing company and one of its owners for hiring unauthorized alien workers and repeatedly taking steps to cover up the illegal hiring in an effort to retain the workers.
08/19/2012
Milford, MA
Worksite Enforcement
The Town of Milford, with more than 1,500 employees, has partnered with ICE to protect the integrity of their workforce.
08/08/2012
Newark, NJ
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by ICE's Homeland Security Investigations (HSI), a Secaucus, N.J., company, Infinite Visions LLC, has been fined $625,000 for failing to comply with employment eligibility verification requirements.
07/25/2012
Cleveland, OH
Worksite Enforcement
The Step2 Company LLC, headquartered in Streetsboro, Ohio, is the largest American manufacturer of preschool and toddler toys and the world's largest rotational molder of plastics. Step2 products are distributed throughout the United States, Canada and over 70 foreign countries.
07/18/2012
San Diego, CA
Worksite Enforcement
An Escondido-based commercial framing company, S&H Contracting Inc., has become the latest employer headquartered in the San Diego area to partner with ICE's Homeland Security Investigations (HSI) in a program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
07/11/2012
Phoenix, AZ
Worksite Enforcement
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Five Arizona businesses representing the steel fabrication, aviation, construction, landscaping and metal finishing industries became the latest employers to partner with ICE's Homeland Security Investigations (HSI) to strengthen their hiring practices, reduce fraud and ensure they employ a legal workforce.
06/27/2012
San Diego, CA
Worksite Enforcement
Cask LLC, a female-owned small business that offers administrative and technology services to clients in multiple sectors has become the latest San Diego-based employer to partner with ICE's Homeland Security Investigations (HSI) in a program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
05/31/2012
San Diego, CA
Worksite Enforcement
"Symcoat Metal Processing Inc.,a San Diego-based company that specializes in metal finishing services, has partnered with ICE's Homeland Security Investigations (HSI) by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
05/29/2012
Harrisburg, PA
Worksite Enforcement
GPX/GPX, USA, a Texas-based seismic surveying company, and its field operations supervisor were charged Tuesday with harboring and transporting illegal aliens and conspiracy to commit those offenses in north central Pennsylvania oil and gas survey work. The case was investigated by ICE's Homeland Security Investigations (HSI)...
05/18/2012
Houston, TX
Worksite Enforcement
ABC Professional Tree Services Inc. (ABC) has agreed to adhere to revised immigration compliance procedures and to pay $2 million as forfeited funds to the Department of Homeland Security related to revenue derived from the employment of illegal aliens.
05/01/2012
Seattle, WA
Worksite Enforcement
A Washington-based supplier of fresh organic herbs to nearly 2,700 grocers was sentenced Tuesday to $1 million in criminal fines and probation for hiring illegal aliens in a case spurred by a tip to U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
04/24/2012
Cleveland, OH
Worksite Enforcement
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"Fresh Mark, Inc., a leading Ohio meat supplier, has partnered with U.S. Immigration and Customs Enforcement (ICE) by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
04/24/2012
Oakland, CA
Worksite Enforcement
The husband and wife owners of a Bay Area Mexican restaurant chain were sentenced Tuesday on various immigration, Social Security and tax violations uncovered during a probe involving ICE's Homeland Security Investigations (HSI) and several other federal agencies and ordered to pay more than $2 million in restitution to IRS.
04/19/2012
Minneapolis, MN
Worksite Enforcement
Juan Arrazolo of St. Peter, Minn., made his initial appearance in federal court Thursday to answer charges of transporting and harboring illegal aliens for a scheme to supply cheap labor to large local food-producing farms.

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