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The displayed items are limited to the latest 1,250 news releases that match your filter criteria. Please try narrowing your filter criteria by date, topic or location if you do not find the news release you are seeking.

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.
02/10/2011
San Juan, PR
Worksite Enforcement
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Starbucks Coffee Puerto Rico, LLC., The Loyalty Management Group, Inc., Wisdom Resources, Inc, dba Snelling Staffing Services, and Empresas Fonalledas, joined six other businesses in Puerto Rico to become members of the IMAGE program with U.S. Immigration and Customs Enforcement (ICE).
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.
09/02/2011
San Juan, PR
Worksite Enforcement
National Life Insurance, Industria Lechera de Puerto Rico (INDULAC), and Fondo para el Fomento de la Insdustria Lechera are the most recent businesses in Puerto Rico to become members of the IMAGE program with U.S. Immigration and Customs Enforcement (ICE).
12/06/2012
San Juan, PR
Worksite Enforcement
Twenty-one businesses representing the automotive, marketing, healthcare, restaurant, security, agriculture, food and telecommunications industries became the latest employers to partner with ICE's Homeland Security Investigations (HSI) to strengthen their hiring practices, reduce fraud and ensure they employ a legal workforce.
04/13/2011
Savannah, GA
Worksite Enforcement
A federal indictment, unsealed today in federal court, charged Oscar Lazo, 51, a citizen of Peru; Eva Ramos, 35, a citizen of the United States; Mauricio Cruz, a citizen of Mexico; Manuel Cruz, a citizen of Mexico; and an unnamed defendant with conspiring to sell the stolen identities of U.S. citizens.
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.
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).
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.
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. "
09/20/2012
Searsport, ME
Worksite Enforcement
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GAC Chemical is a leading global producer and distributor of industrial, specialty, and fine inorganic and organic chemicals.
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.
05/01/2012
Seattle, WA
Worksite Enforcement
A Washington-based supplier of fresh organic herbs to nearly 2,700 grocers was sentenced Tuesday to $1 million in criminal fines and probation for hiring illegal aliens in a case spurred by a tip to U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
07/26/2011
Seattle, WA
Worksite Enforcement
One of the nation's largest retailers is partnering with U.S. Immigration and Customs Enforcement (ICE) to strengthen its hiring practices and help ensure it is employing a legal workforce.
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. 

06/04/2015
Seattle, WA
Worksite Enforcement

Under the settlement agreement, Broetje Orchards does not admit to any criminal wrongdoing, but does acknowledge HSI auditors found that it continued to employ unauthorized workers after being advised by ICE those employees did not have permission to work in the United States.

07/31/2014
Seattle, WA
Worksite Enforcement
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Universal Aerospace, Co. Inc., is now among the hundreds of businesses to sign on as an "IMAGE" or "ICE Mutual Agreement Between Government and Employers" partner. IMAGE is a voluntary program that allows businesses to partner with the agency to reduce unauthorized employment and the use of fraudulent identity documents. Universal Aerospace supplies companies including C&D Zodiac, B/E Aerospace and Jamco America.
07/08/2011
Seattle, WA
Worksite Enforcement
Swedish Medical Center, the largest non-profit medical provider in the Seattle area, is partnering with U.S. ICE to strengthen its hiring practices and help ensure it is employing a legal workforce. The firm became the first medical company in Washington state to join ICE's Mutual Agreement between Government and Employers (IMAGE) on Thursday.
11/29/2012
South Bend, IN
Worksite Enforcement
Husband and wife restaurant owners Michael and Tina McClellan were charged with harboring illegal aliens and mail fraud in an indictment that was unsealed Thursday in the Northern District of Indiana.
01/07/2011
South Bend, IN
Worksite Enforcement
The former owner of a local Chinese restaurant was sentenced in federal court Friday to three years in prison for concealing illegal aliens and mail fraud. The sentence resulted from an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).Zhi Jian Jiang, 40, of Sacramento, Calif., was sentenced Jan. 7...
07/08/2011
Springfield, IL
Worksite Enforcement
Five individuals previously employed at the local La Fiesta Mexican Restaurant made initial federal court appearances on Friday. The workers were each charged by criminal complaint following execution of a search warrant as part of an ongoing worksite enforcement operation conducted by agents with U.S. ICE's Homeland Security Investigations (HSI).
09/13/2012
St Louis, MO
Worksite Enforcement
Robert Brake of Byrnes Mill, Mo., along with his company, Brake Landscaping and Lawncare Inc., were sentenced Thursday in federal court to forfeitures and probation following their visa fraud guilty pleas in June to misdemeanor charges of employing illegal aliens.
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.
05/06/2015
St. Louis, MO
Worksite Enforcement
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Thomas Wright and Daniel Dreckmann, owners of Wright Construction Services Inc., signed an agreement with ICE May 6 making their company a full member of the IMAGE program.
03/22/2011
St. Louis, MO
Worksite Enforcement
A local woman was sentenced Tuesday to a year in prison for transporting, harboring and hiring illegal aliens to work at the Chinese restaurant she managed. Between January 2009 and August 2010, Hua Huang was manager of the China Buffet/Mongolian Grill in Poplar Bluff. During that time she regularly employed several illegal aliens from Mexico...

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