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04/13/2012
Washington, DC
Worksite Enforcement
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Linden Heights Animal Hospital in Winchester, Va., has become the latest Washington-area employer to join a U.S. Immigration and Customs Enforcement (ICE) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
04/09/2012
Syracuse, NY
Worksite Enforcement
A Florida business man pleaded guilty Friday to employing illegal aliens in Cayuga County, N.Y. This case is being investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
04/09/2012
Biloxi, MS
Worksite Enforcement
VT Halter Marine, United States Marine, INC., and DCD Construction, INC., joined IMAGE, which provides businesses an opportunity to partner with the agency to develop a more secure and stable workforce.
04/06/2012
Syracuse, NY
Worksite Enforcement
Two Pennsylvania business executives have been sentenced for the unlawful employment of illegal aliens and tax evasion.
04/04/2012
Tucson, AZ
Worksite Enforcement
Ivan T. Hardt, the president of a Sierra Vista drywall company, was sentenced Thursday to one year of probation and ordered to pay fines totaling $450,000 following a probe by ICE's Homeland Security Investigations (HSI) that revealed the business employed illegal aliens.
03/21/2012
New York, NY
Worksite Enforcement
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"A Long Island biomedical company, Avery Biomedical Devices, Inc., 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."""
03/12/2012
Detroit, MI
Worksite Enforcement
"Three Detroit-area businesses, Rizzo Services, United Lawnscape Inc. and QPS, have partnered with ICE by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
03/02/2012
Galveston, TX
Worksite Enforcement
An eight-count federal indictment was partially unsealed on Friday after two men were arrested for allegedly hiring illegal aliens in Winnie, Texas, to cleanup an oil spill near Marshall, Mich.
02/24/2012
Gulfport, MS
Worksite Enforcement
The owner and three managers of three local restaurants are facing federal charges related to the conspiracy to knowingly employ illegal aliens and to harbor them from authorities following an investigation by ICE's Homeland Security Investigations (HSI).
02/24/2012
Orlando, FL
Worksite Enforcement

Six members of an Eastern European prostitution ring were sentenced to prison Thursday following an investigation by ICE's Homeland Security Investigations (HSI) and the Metropolitan Bureau of Investigation, a central Florida task force.

02/23/2012
San Diego, CA
Worksite Enforcement
A San Diego-area private country club with more than 70 employees is partnering with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to strengthen its hiring practices, reduce fraud and ensure it hires a legal workforce.
02/22/2012
Atlanta, GA
Worksite Enforcement
Three owners of an Atlanta meat supply business, Rhett Maughon, Rafael Villarreal, Sr., and Marcus Maughon, have been sentenced to serve time in federal prison following a joint investigation by ICE's Homeland Security Investigations (HSI) and the Internal Revenue Service (IRS).
01/24/2012
Houston, TX
Worksite Enforcement
Atrium Companies, the owner of Houston-based Champion Window, and Advanced Containment Systems Inc. (ACSI), have agreed to adhere to revised immigration compliance programs and to each pay $2 million as forfeited funds to the Department of Homeland Security (DHS).
01/23/2012
Washington, DC
Worksite Enforcement
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ICE's Mutual Agreement between Government and Employers (IMAGE) program helps employers detect the use of fraudulent identity documents, and subsequently, reduce unauthorized employment. This year, IMAGE will host a series of forums across the country. Employers interested in learning more about the program are invited to attend.
01/19/2012
Dayton, OH
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by ICE's Homeland Security Investigations (HSI) and the Germantown Police Department, El Rancho Grande in Germantown, Ohio, has been fined more than $20,000 for failing to comply with employment eligibility verification requirements.
01/19/2012
San Diego, CA
Worksite Enforcement
The owner and manager of a San Diego-area car wash pleaded guilty Thursday to knowingly hiring illegal aliens following a seven-month investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
01/18/2012
Phoenix, AZ
Worksite Enforcement
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Pete King Construction Co. and Kearney Electric Inc. were certified as 'IMAGE' or 'ICE Mutual Agreement Between Government and Employers' partners during a ceremony Wednesday. IMAGE is a voluntary program that allows private industry to partner with ICE to reduce unauthorized employment and the use of fraudulent identity documents.
01/17/2012
St. Louis, MO
Worksite Enforcement
J & J Industrial Supply Inc. was sentenced Tuesday on charges of employing illegal aliens after pleading guilty in October. The sentence resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI), with assistance from the St. Louis Metropolitan Police Department and the St. Charles County Sheriff's Department.
01/17/2012
San Bernadino, CA
Worksite Enforcement
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A manufacturing firm and a major transportation company have become the latest Los Angeles-area employers to join a U.S. Immigration and Customs Enforcement (ICE) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
12/22/2011
San Diego, CA
Worksite Enforcement
A La Jolla, Calif., bakery, The French Gourmet, Inc., along with its owner and manager, were sentenced in federal court Thursday on charges stemming from a four-year probe by ICE's Homeland Security Investigations (HSI) that the business hired illegal alien workers. The defendants were fined nearly $400,000.
11/29/2011
Detroit, MI
Worksite Enforcement
Edward Schlacht, a manager at a specialty pallet and box manufacturing company in northwest Detroit, was arrested Tuesday by agents with by ICE's Homeland Security Investigations (HSI) on criminal charges of knowingly accepting false documentation in the course of hiring undocumented workers.
11/18/2011
Boston, MA
Worksite Enforcement
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The Lowell Housing Authority has signed the state's first-ever agreement between a local housing authority and ICE to strengthen hiring practices and to combat the unlawful employment of illegal aliens.
11/09/2011
Boston, MA
Worksite Enforcement
"Nearly 400 businesses in the Boston-area have partnered with ICE by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."" During fiscal year (FY) 2011, ICE reached 359 businesses in the Boston area with presentations about IMAGE."
11/08/2011
Detroit, MI
Worksite Enforcement
The owners of Aquila Farms, LLC, were sentenced to three years of probation and ordered to pay fines totaling $234,000 for hiring illegal aliens and aiding and abetting each other to do so. The convictions of Johannes Martinus Verhaar and Anthonia Marjanne Verhaar were the result of an investigation by U.S. ICE's Homeland Security Investigations.
11/08/2011
Savannah, GA
Worksite Enforcement
A Georgia couple accused of harboring illegal aliens for commercial advantage and then laundering the proceeds was arrested Friday following an investigation by ICE's HSI, the FBI, the IRS' Criminal Investigations Division and the Columbia County Sheriff's Office.

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