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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."""
03/16/2011
Columbus, OH
Worksite Enforcement
A Delaware, Ohio, business owner pleaded guilty on Wednesday to one count of evading federal employment taxes with the Internal Revenue Service (IRS) and to one count of encouraging illegal aliens to reside in the United States.
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.
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.

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.
01/31/2014
Denver, CO
Worksite Enforcement
Premier Paving Inc. (PPI) was charged by misdemeanor Information Aug. 21. An executive, Russ Otterstein, on behalf of the corporation, signed an agreement Oct. 9 where the company pleaded guilty to unlawfully hiring illegal aliens.
06/28/2011
Detroit, MI
Worksite Enforcement
Aquila Farms LLC., a dairy operation based in Bad Axe, Mich. and its two owners pleaded guilty on Tuesday to charges of employing illegal aliens, following an investigation by U.S. ICE's Homeland Security Investigations (HSI). From 2000 through 2007, illegal aliens constituted almost 75 percent of their workforce over that time period.
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."""
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.
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.

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.
11/08/2011
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.
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.

02/05/2015
Detroit, MI
Worksite Enforcement
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GKI Foods LLC of Brighton, has pledged to protect the integrity of their workforce by joining IMAGE. The partnership was marked Friday by an official signing at the company’s headquarters.
06/24/2019
Detroit, MI
Worksite Enforcement
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IMAGE stands for ICE Mutual Agreement between Government and Employers. As part of this agreement, STEC USA and Tranor Industries, have pledged to maintain a secure and stable workforce and curtail the employment of unauthorized workers through outreach and education.

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).
06/06/2019
El Paso, TX
Worksite Enforcement
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Carnitas Queretaro was certified as an IMAGE member and becomes the eighth El Paso business to join IMAGE; Garufa Argentinian Restaurant is on its way to complete the process to become a full member.

08/20/2014
El Paso, TX
Worksite Enforcement
Ecotex is the fourth employer in New Mexico to become a full IMAGE partner. There are more than 250 IMAGE partners throughout the United States.
10/27/2011
El Paso, TX
Worksite Enforcement
Song U. Chon, a downtown El Paso hotel owner, was sentenced to 15 years in federal prison Oct. 21 for conspiracy to smuggle, transport and/or harbor illegal aliens, money laundering and tax fraud. The sentencing followed an investigation U.S. ICE's Homeland Security Investigations (HSI).
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.
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.
02/20/2013
Fairfax, VA
Worksite Enforcement
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Two Northern Virginia companies are the newest members of U.S. Immigration and Customs Enforcement's (ICE) nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
01/21/2015
Fairfax, VA
Worksite Enforcement
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Simpson Unlimited was founded in 1992 and currently employs approximately 125 individuals. The company handles construction projects ranging from simple repairs to multimillion dollar contracts. Some of the company’s largest projects include: the Rayburn House and Senate Building, the Ritz Carlton in Tysons Corner and the Freer Gallery of Art.
09/30/2011
Fairfax, VA
Worksite Enforcement
A Virginia painting company, Thesis Painting, is partnering with the U.S. Immigration and Customs Enforcement (ICE) IMAGE program, or ICE Mutual Agreement between Government and Employers, to reduce fraud and the hiring of illegal workers.

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