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04/03/2019
Allen, TX
Worksite Enforcement
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This ongoing investigation began after HSI received multiple tips that the company may have knowingly hired illegal aliens, and that many of the individuals employed at CVE were using fraudulent identification documents.  In January 2019, HSI began an audit of CVE’s I-9 Forms, which confirmed numerous hiring irregularities.

03/27/2019
Los Angeles, CA
Worksite Enforcement
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DFS Group and Contemporary Services Corporation (CSC) recently signed agreements to participate in IMAGE (ICE Mutual Agreement between Government and Employers), a voluntary program in which HSI partners with businesses to reduce unauthorized employment and the use of fraudulent identity documents. Both companies received their certificates last week, formally marking their companies’ entry into the program.

03/05/2019
Lincoln, NE
Worksite Enforcement

Juan Pablo Sanchez-Delgado, 40, of Mexico, pleaded guilty before U.S. Magistrate Judge Cheryl R. Zwart. Conspiring to harbor aliens, when done for financial gain, is punishable by up to 10 years’ imprisonment and a $250,000 fine.

02/13/2019
San Diego, CA
Worksite Enforcement
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During the operation, 26 individuals working at the market were determined to be in the United States without authorization. They were temporarily taken into custody and released pending the outcome of their immigration case.

12/21/2018
Albuquerque, NM
Worksite Enforcement
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New Mexico Emergency Products (NMEP), an emergency vehicle up-fitter and fleet management company, joined ICE’s employment-compliance program — a voluntary partnership that helps employers maintain a lawful workforce, and reduce unauthorized employment and the use of fraudulent identity documents.

12/11/2018
Washington, DC
Worksite Enforcement

In fiscal year 2018, HSI opened 6,848 worksite investigations compared to 1,691 in FY17; initiated 5,981 I-9 audits compared to 1,360; and made 779 criminal and 1,525 administrative worksite-related arrests compared to 139 and 172, respectively; all of these categories surged by 300 to 750 percent over the previous fiscal year.

12/07/2018
New York, NY
Worksite Enforcement
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McAllister Towing & Transportation Company, Inc. (McAllister Towing) and its 13 subsidiaries operate a fleet of tugs, barges and ferries in all major East Coast ports of the United States, including but not limited to New York, Philadelphia, Boston, Baltimore, Charleston, Port Everglades and San Juan.

11/29/2018
New York, NY
Worksite Enforcement
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A dozen New York based businesses have partnered with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York Thursday by joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”

11/07/2018
Oklahoma City, OK
Worksite Enforcement

Seaboard Corporation, which operates a pork production plant in Guymon, Oklahoma, through its subsidiary Seaboard Foods L.L.C., agreed on Nov. 1, 2018, to pay a total of $1,006,000.

09/27/2018
New York, NY
Worksite Enforcement
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Over 300 companies convened at the Alexander Hamilton Customs House Thursday for the 2018 IMAGE Training and Forum.  New York based businesses have participated in this forum, hosted by with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York, to learn more about the benefits of joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”

09/25/2018
Detroit, MI
Worksite Enforcement
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In addition to the recognition of SERVEPRO and Pilot Freight Services, more than 60 Detroit-area employers attended an open house where they heard expert presentations about Form I-9 training, USCIS E-Verify updates, Office of Special Counsel training and fraudulent document detection training.

08/29/2018
Houston, TX
Worksite Enforcement

Houston-based Waste Management of Texas has agreed to forfeit more than $5.5 million and perform remedial measures for a documented pattern and practice of hiring illegal aliens at the company’s Afton, Texas, location.

08/28/2018
Sumner, TX
Worksite Enforcement
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As part of an ongoing criminal investigation, special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) executed criminal search warrants at a North Texas business.  HSI also arrested more than 100 company employees on federal immigration violations who were unlawfully working in the United States at the trailer-manufacturing business.

08/08/2018
Grand Island, NE
Worksite Enforcement
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This enforcement action is part of a 15-month, ongoing HSI investigation based on evidence that these companies allegedly knowingly hired illegal aliens at their facilities, and that many of these aliens are using fraudulent identification belonging to U.S. citizens.

08/02/2018
New York, NY
Worksite Enforcement
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The Trans Group and its five subsidiary corporations, headquartered in Spring Valley, NY, operate more than 1,300 vehicles, employ well over 2,000 employees and provide transportation services to hundreds of thousands of passengers annually. Applied DNA Sciences (ADNAS), headquartered in Stony Brook, New York, has approximately 61 employees. 

07/24/2018
Washington, DC
Worksite Enforcement
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From July 16 to 20, the second phase of the operation, HSI served 2,738 NOIs and made 32 arrests. During the first phase of the operation, Jan. 29 to March 30, HSI served 2,540 NOIs and made 61 arrests.

06/20/2018
Tampa, FL
Worksite Enforcement
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Three new companies and 16 companies that joined last year were recognized by the U.S. Immigration and Customs Enforcement's (ICE) employment compliance program called IMAGE at a recent ceremony.

06/19/2018
Salem, OH
Worksite Enforcement
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During the search warrant execution, authorities identified 146 Fresh Mark employees working at the Salem meat processor who were subject to arrest for immigration violations.

05/31/2018
Jacksonville, FL
Worksite Enforcement

Anyi “Angie” Artica-Romero, 33, was sentenced to 18 months in federal prison. Milton Noel Romero, 35, who has been in custody for about 14 months, was sentenced to time served. The defendants were also ordered to forfeit more than $800,000 in illegal proceeds from the scheme. The court also ordered the defendants to pay more than $31,000 in restitution.

05/14/2018
Washington, DC
Worksite Enforcement
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From Oct. 1, 2017, through May 4, HSI opened 3,510 worksite investigations; initiated 2,282 I-9 audits; and made 594 criminal and 610 administrative worksite-related arrests, respectively. In comparison, for fiscal year 2017 – running October 2016 to September 2017 – HSI opened 1,716 worksite investigations; initiated 1,360 I-9 audits; and made 139 criminal arrests and 172 administrative arrests related to worksite enforcement.

04/09/2018
Dallas, TX
Worksite Enforcement
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Special Agent in Charge Katrina W. Berger of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) on Monday presented a certificate to Rockwall County to become the first Texas county to become an “IMAGE” member.

03/07/2018
Detroit, MI
Worksite Enforcement
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Atlanta-based Hojeij Branded Foods (HBF) and its local Detroit joint venture partner, AP United LLC (APU), recently signed an agreement to participate in IMAGE (ICE Mutual Agreement between Government and Employers), a voluntary program in which ICE partners with businesses to reduce unauthorized employment and the use of fraudulent identity documents.

03/01/2018
Yuma, AZ
Worksite Enforcement
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As the 41st Arizona business to sign up for IMAGE, Spindle Cooling has agreed to partner with ICE and perform the actions required to obtain IMAGE certification. These actions include conducting a self-assessment of hiring practices to uncover vulnerabilities that could be exploited by unauthorized workers; enrolling in E-verify, an employment eligibility verification program; training staff on IMAGE Best Employment Practices and the use of new screening tools; and undergoing a Form I-9 audit by ICE.

02/16/2018
Los Angeles, CA
Worksite Enforcement
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ICE deportation officers and special agents arrested 212 individuals for violating federal immigration laws and served 122 notices of inspection (NOIs) to businesses in the Los Angeles area of responsibility (AOR) during a five-day targeted operation that ended Thursday. Eighty-eight percent of those arrested were convicted criminals.

01/10/2018
Washington, DC
Worksite Enforcement
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Ensuring each of its employees is legally authorized to work in the United States is one of many responsibilities facing every American business, from small start-up operations to our country’s largest and most prosperous corporations.

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