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01/29/2014
Jacksonville, FL
Worksite Enforcement
Based on information gleaned from an audit, HSI special agents determined between approximately March 2011 and 2012, Juan Carlos Angel hired employees who were citizens of other countries and not legally permitted to work in the United States at his restaurants.
01/22/2014
Detroit, MI
Worksite Enforcement
Highland Engineering Inc. and Ultra Aluminum, both of Howell, have pledged to protect the integrity of their workforce by joining IMAGE.
01/14/2014
Hattiesburg, MS
Worksite Enforcement
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Southeast Mississippi Rural Health Initiative (SeMRHI) became the state's fifth employer to receive certification as an ICE Mutual Agreement between Government and Employers (IMAGE) partner during a ceremony at the company's headquarters Monday.
12/13/2013
Cleveland, OH
Worksite Enforcement
The indictment names owners Miguel Castro, 44, and Monica Castro, 43, both of Uniontown; and managers Cesar Castro, 28, of Akron; Aldo Castro,42, of Akron; Pedro Cervantes, 39, of Mexico; and Gustavo Torres, 45, of Kent.
11/18/2013
Yuma, AZ
Worksite Enforcement
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HSI Yuma ASAC Jay Crede presents Jonathan Lines of Lines and Lundgreen Roofing and Insulation, Inc., with an IMAGE certificate during a ceremony Nov. 15. Lines and Lundgreen is the second Yuma company to become IMAGE certified.
11/12/2013
Pittsburgh, PA
Worksite Enforcement
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The R.M. Kerner Company, Erie, Pa., has partnered with Immigration and Customs Enforcement's employment compliance program, IMAGE, or ""ICE Mutual Agreement between Government and Employers.
09/26/2013
Kansas City, KS
Worksite Enforcement
Alex Sanchez Jr., manager of El Mezcal Mexican Restaurant in eastern Kansas, was indicted in federal court Friday on nine counts related to hiring and harboring illegal aliens for his business.
09/18/2013
Ellsworth, ME
Worksite Enforcement
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Allen's Blueberry Freezer Inc. is a wild blueberry grower, freezer and processor in eastern Maine. They currently employ 45 at their Ellsworth facility. The partnership was marked Wednesday by a signing ceremony at the company's facility.
09/05/2013
San Juan, PR
Worksite Enforcement
Twenty-four Puerto Rican businesses Wednesday became the latest employers to partner with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to strengthen their hiring practices, reduce fraud and ensure they employ a legal workforce.
08/28/2013
Albuquerque, NM
Worksite Enforcement
HSI special agents initiated an investigation into allegations the two brothers were harboring illegal aliens who worked at their two restaurants.
08/23/2013
Houston, TX
Worksite Enforcement
Thomas Gard, of Nederland, Texas, was charged along with Phillip Taylor Hallmark, of Winnie, Texas, in relation to transporting at least 42 illegal aliens to cleanup an oil spill in Kalamazoo, Mich., in August 2010.
08/06/2013
Exeter, NH
Worksite Enforcement
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The company is also a contract supplier for ICE personnel service weapons and the first New Hampshire company to become an IMAGE partner.
06/17/2013
Brooklyn, NY
Worksite Enforcement
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Two indictments were unsealed Monday charging eight men and one woman from Long Island with conspiring to commit wire fraud, stealing identities and concealing and harboring illegal aliens employed at 7-11 Inc. franchise stores located throughout Long Island and Virginia.
05/02/2013
Scranton, PA
Worksite Enforcement
Wally Nguyen of Danville, Pa., was convicted May 2 for conspiracy to commit money laundering, harboring, transporting and employing illegal aliens. The conviction is the result of an extensive investigation led by ICE's Homeland Security Investigations (HSI).
04/26/2013
Scranton, PA
Worksite Enforcement
"The HSI investigation revealed that Rama Putra engaged in a conspiracy to promote and conceal the profits of a temporary employment agency known as ""H and Y Staffing Inc.,"" operating out of a Scranton address. The business recruited, employed, and transported an illegal work force. "
04/22/2013
Yuma, AZ
Worksite Enforcement
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A concrete company became the first employer in Yuma to partner with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in a nationwide program designed to strengthen hiring practices and combat the unlawful employment of unauthorized workers.
04/17/2013
Seattle, WA
Worksite Enforcement
A Seattle-based marine transportation company, whose fleet ferries crucial supplies to Alaska, is the latest employer to be certified under 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 unauthorized workers.
04/16/2013
Cleveland, OH
Worksite Enforcement
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"A Cleveland-area measurement device manufacturer, NOSHOK Inc., has partnered with U.S. ICE's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
04/02/2013
Tampa, FL
Worksite Enforcement
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Two contracting companies and a specialty gourmet food retailer are the latest employers to be certified with ICE's employment compliance program, IMAGE, or "ICE Mutual Agreement between Government and Employers."

04/01/2013
Kansas City, KS
Worksite Enforcement
The indictment alleges that Advantage Framing Systems Inc., of Spring Hill, Kan., knowingly employed illegal aliens.
03/12/2013
Williamsport, PA
Worksite Enforcement
GPX/GXP USA (GPX), a seismic surveying company based in Sealy, Texas, pleaded guilty Tuesday to harboring and transporting illegal aliens. The guilty plea is the result of an investigation by ICE's Homeland Security Investigations (HSI).
03/08/2013
Scranton, PA
Worksite Enforcement
Ethan Nguyen, the operator of temporary employment agencies that provided contracted services in Scranton and Wilkes-Barre, Pa., was sentenced Thursday to one year in prison on federal charges of harboring illegal aliens and mail fraud.
03/07/2013
Caro, MI
Worksite Enforcement
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ICE's Homeland Security Investigations (HSI) has presented the Michigan State Police (MSP) and Huron County Sheriff's Office (HCSO) with funds obtained from a criminal investigation for their assistance in the investigation and successful prosecution of a mid-Michigan dairy farm that was staffed almost exclusively with illegal aliens.
02/27/2013
Huron, SD
Worksite Enforcement
A local business is the first South Dakota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force.
02/22/2013
Phoenix, AZ
Worksite Enforcement
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FM Solutions is a full-service architecture and design firm with 25 full-time employees.

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