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01/26/2017
New York, NY
Worksite Enforcement
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Sai W. Fung, president and CEO of Bren-Tronics, Inc. and UltraCell, LLC and the owner of RCE Manufacturing, LLC has volunteered on behalf of each company to enter the IMAGE program. The new partnership was marked Thursday by an ceremony at HSI New York’s Manhattan office.

12/15/2016
New York, NY
Document and Benefit Fraud

Malik Yousaf, 55, carried out his elaborate scheme by using stolen identities and harboring illegal aliens employed at 7-Eleven, Inc. (7-Eleven) franchise stores located throughout Long Island and Virginia. 

12/13/2016
Boston, MA
Worksite Enforcement

Edward J. Tutunjian, 67, of Belmont, Massachusetts, has owned and operated Boston Cab for more than four decades through his company; EJT Management, Inc. Tutunjian was sentenced by U.S. District Court Judge Douglas P. Woodlock to 20 months of probation, 18 months of which must be spent at Coolidge House, a community correctional facility in Boston.

12/01/2016
Newark, NJ
Worksite Enforcement

Mohammad Abdul Wahid, 54, of Queens, New York, and Mohammed Iqbal Kabir, 42, of Bronx, New York, are charged by complaint with one count each of conspiracy to commit human trafficking related offenses, conspiracy to harbor undocumented persons for financial gain; and violating the Fair Labor Standards Act. 

10/18/2016
Buffalo, NY
Worksite Enforcement

The men charged in the complaint were Sergio Ramses Mucino, 42, Jose Sanchez-Ocampo, 37, and Marguin Sanchez, 22, all of Buffalo. The charge carries a maximum penalty of 10 years in prison and $250,000 fine.

09/30/2016
Tampa, FL
Worksite Enforcement
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Three Florida companies became the latest employers to be certified by U.S. Immigration and Customs Enforcement's (ICE) employment compliance program called IMAGE at a ceremony Thursday.

08/17/2016
San Francisco, CA
Worksite Enforcement

Yaowapha Ritdet, 56, of Ukiah, admitted she knowingly hired Thai nationals who were illegally present in the United States to work at her restaurants, Ruen Tong Thai Cuisine and the Walter Café, both located in Ukiah.

08/03/2016
Albuquerque, NM
Worksite Enforcement
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IMAGE is a voluntary program that allows private industry to partner with U.S. Immigration and Customs Enforcement (ICE) to reduce unauthorized employment and the use of fraudulent identity documents. ICE is striving to achieve the highest level of workforce integrity throughout the country by coordinating closely with industry partners.

07/22/2016
Sacramento, CA
Worksite Enforcement

According to the agreement, in March 2012, HSI audited employee I-9 immigration forms at Mary’s Gone Crackers Inc., based in Gridley. Later, in May 2012, HSI notified the company that 49 of its employees appeared not to be authorized to work in the U.S. After one employee provided corrected documentation, Mary’s Gone Crackers informed ICE the other 48 had resigned or been terminated.

06/08/2016
San Diego, CA
Worksite Enforcement

WestAir Gases & Equipment, a family-owned business formerly known as San Diego Welders Supply, is the 19th San Diego-area employer to become an IMAGE member. Most of the company’s over 200 employees work at offices in Southern California, including the firm’s headquarters in San Diego. The company also has offices in Texas and Arizona.

06/03/2016
Seattle, WA
Worksite Enforcement

DJ Drywall, Inc., and its owner David L. Jones, 47, pleaded guilty in February to knowingly encouraging and inducing a Mexican national to reside in the United States in violation of the law. 

05/17/2016
Portland, OR
Worksite Enforcement

Pacific Coast Fruit Company, which serves regional retail, wholesale, and food service customers, boasts a workforce of 450 employees – many of whom have been with the company for years. The family-owned business, which was established in 1977, is one of the largest independently-owned produce distributors in the Pacific Northwest, with a warehouse and fresh cut processing facility in Portland, and a new, state of the art distribution center in Seattle. 

04/12/2016
San Diego, CA
Worksite Enforcement
Epsilon Systems Solutions Inc. is the 18th San Diego-area employer to become an IMAGE member. IMAGE is a voluntary partnership that helps employers maintain a lawful workforce and reduce unauthorized employment and the use of fraudulent identity documents.
04/08/2016
Houston, TX
Worksite Enforcement
Guilty verdicts were returned April 8 against Rudy Alexander Martinez, 36, and Israel Arquimides Martinez, 44, following a two-week jury trial and about six hours of deliberation. Both were convicted of the conspiracy as well as employing illegal aliens, encouraging and inducing illegal aliens to reside in the United States, and conspiracy to do same, as well as aggravated identity theft.
02/18/2016
Wichita, KS
Worksite Enforcement
Alex Sanchez, Jr., 36, who was the manager of El Mezcal Mexican Restaurant in Ottawa, Kansas, pleaded guilty to one count of harboring illegal aliens for commercial advantage.
01/20/2016
Boston, MA
Worksite Enforcement
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As an IMAGE certified member, Big Y is recognized as an exceptional employer and a role model in the business community. IMAGE certified employers are committed to hiring only authorized workers whose identity and eligibility to work in the United States is documented.
12/14/2015
Washington, DC
Worksite Enforcement
The joint guidance was developed by the two agencies with significant input from the Department of Homeland Security’s Office of Civil Rights and Civil Liberties, the U.S. Citizenship and Immigration Services, the Department of Labor, the National Labor Relations Board, the Equal Employment Opportunity Commission and stakeholders around the country.
11/13/2015
Dallas, TX
Worksite Enforcement
Atul Nanda, 46, and his brother, Jiten "Jay" Nanda, 44, were each convicted on one count of conspiracy to commit visa fraud, one count of conspiracy to harbor illegal aliens, and four counts of wire fraud.
11/12/2015
Phoenix, AZ
Worksite Enforcement
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Freeport-McMoRan, the world’s largest publicly traded copper, molybdenum, oil and natural gas producer, boasts a workforce of some 80,000 employees and contractors.
10/20/2015
Phoenix, AZ
Worksite Enforcement
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Progressive Roofing, which is headquartered in Phoenix and has regional offices in 10 states, employs some 1,000 workers nationwide. The company was a subcontractor on several major construction projects, including the Arizona Cardinals’ stadium and the New Mexico Spaceport.
09/29/2015
San Juan, PR
Worksite Enforcement
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“I am pleased to welcome our new IMAGE partners,” said Ricardo Mayoral, deputy special agent in charge of HSI San Juan, who has been working closely with company officials in the IMAGE participation process.
09/17/2015
Wichita, KS
Worksite Enforcement
The guilty plea was entered in federal court by a lawyer for Le Grande Tetons, LLC, the company that owned and operated Twin Peaks, a bar and restaurant with two locations in Wichita. As a result of a plea agreement in the case, the court imposed a fine of $50,000.

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