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11/03/2017
Boston, MA
Worksite Enforcement

Hazrat Khalid Khan, 58, a Pakistani national residing in Middletown, New York, was sentenced to 30 months in prison and one year of supervised release, and will be subject to deportation proceedings upon completion of his sentence. Khan was also ordered to pay restitution of $2,343,155 to the Internal Revenue Service (IRS) and $27,863 to two insurance companies he defrauded.

02/09/2011
Boston, MA
Worksite Enforcement
A Massachusetts medical center has become the country's first health care facility to sign an agreement with U.S. Immigration and Customs Enforcement (ICE) to strengthen hiring practices and to combat the unlawful employment of illegal aliens.
11/13/2012
Boston, MA
Worksite Enforcement
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Countryside Health Care of Milford has followed the town's lead by partnering with U.S. Immigration and Customs Enforcement's (ICE) employment compliance program, IMAGE, or 'ICE Mutual Agreement between Government and Employers.'
11/09/2011
Boston, MA
Worksite Enforcement
"Nearly 400 businesses in the Boston-area have partnered with ICE by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."" During fiscal year (FY) 2011, ICE reached 359 businesses in the Boston area with presentations about IMAGE."
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.
04/13/2014
Boston, MA
Worksite Enforcement
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The inspection of the employers' documents is part of HSI's worksite enforcement strategy that launched in 2009 to reduce the demand for illegal employment and protect employment opportunities for the nation's lawful workforce.
01/09/2018
Boston, MA
Worksite Enforcement
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CDF Corporation becomes the eleventh company in Massachusetts to date to sign on to the IMAGE program.

09/14/2011
Boston, MA
Worksite Enforcement
The former owner of a Massachusetts-based asbestos abatement training school was sentenced to more than seven years in a federal prison Tuesday in a case investigated jointly with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
11/14/2012
Boston, MA
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), 17 Massachusetts employers were fined a total of $349,619.54 in fiscal year (FY) 2012 for various employment violations.
10/26/2011
Boston, MA
Worksite Enforcement
U.S. ICE's Homeland Security Investigations (HSI) is taking its worksite enforcement message to the American Payroll Association (APA) as part of a campaign to encourage employer compliance with laws intended to guarantee a compliant and legal workforce. In a presentation to the quarterly membership meeting of the Greater Boston Chapter of...
07/21/2011
Boston, MA
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), 14 New England employers have been fined this fiscal year for various violations that enabled companies to hire illegal aliens.
01/25/2011
Boston, MA
Worksite Enforcement
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Aetna Fire Alarm Service Company, Inc. has signed the state's first-ever agreement with U.S. Immigration and Customs Enforcement (ICE) to strengthen hiring practices and to combat the unlawful employment of illegal aliens.
04/09/2012
Biloxi, MS
Worksite Enforcement
VT Halter Marine, United States Marine, INC., and DCD Construction, INC., joined IMAGE, which provides businesses an opportunity to partner with the agency to develop a more secure and stable workforce.
01/29/2014
Beaumont, TX
Worksite Enforcement
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According to court documents, two employment referral businesses operating out of Houston recruited illegal aliens, mostly from Mexico and Central America, to work in Chinese restaurants. These workers routinely worked 12 hours per day, six days per week.
06/02/2014
Beaumont, TX
Worksite Enforcement
Lina Sun, 54, and Chenglun Ma, 57, pleaded guilty to racketeering influenced and corrupt organizations (RICO) conspiracy charges before U.S. Magistrate Judge Keith Giblin.
02/04/2015
Beaumont, TX
Worksite Enforcement
Lina Sun, 55, and Chenglun Ma, 58, were sentenced Feb. 5 by Judge Thad Heartfield for the racketeering influenced and corrupt organizations (RICO) conspiracy. Sun and Ma were sentenced to 18 months and 13 months in federal prison, respectively.
03/26/2014
Bangor, ME
Worksite Enforcement
Mei Juan Zhang, a restaurant manager from Fairfield, was sentenced March 25 to 14 months of imprisonment, followed by three years of supervised release, for harboring undocumented aliens for commercial advantage and private financial gain.
07/08/2014
Bangor, ME
Worksite Enforcement
Mei Ya Zhang, 29, of Waterville, was sentenced by Chief Judge John A. Woodcock Jr. for harboring undocumented aliens, money laundering conspiracy and conspiracy to file false employer's quarterly federal tax returns. In addition to imprisonment, Zhang was also ordered to pay more than $88,000 in restitution to the IRS. Zhang pleaded guilty to the charges June 5, 2013.
04/01/2011
Atlanta, GA
Worksite Enforcement
"Chun Yan Lin, 44, of Doraville, Ga., was sentenced Thursday in federal court for conspiring to transport and harbor illegal aliens, following a joint investigation by U.S. ICE's Homeland Security Investigations (HSI), the Department of Homeland Security, and the Federal Bureau of Investigation. Lin owned an employment agency called ""Lucky,""..."
02/23/2014
Atlanta, GA
Worksite Enforcement
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Peter Witkiewicz, the owner of Comfort Keepers, was presented a certificate of completion Thursday, indicating his company is a certified IMAGE partner.
02/22/2012
Atlanta, GA
Worksite Enforcement
Three owners of an Atlanta meat supply business, Rhett Maughon, Rafael Villarreal, Sr., and Marcus Maughon, have been sentenced to serve time in federal prison following a joint investigation by ICE's Homeland Security Investigations (HSI) and the Internal Revenue Service (IRS).
11/18/2019
Atlanta, GA
Worksite Enforcement

Cobb County, founded December 3, 1832, is a suburban county of Atlanta with a population of 760,000. It is Georgia’s third most-populous county. The county employs approximately 5,000 people.

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.

04/15/2011
Alexandria, VA
Worksite Enforcement
The owner and the madame of a Korean room salon in Falls Church, Va., were sentenced today for conspiracy to both harbor illegal aliens and to induce illegal aliens to reside in the United States for commercial advantage and private financial gain following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
06/30/2015
Albuquerque, NM
Worksite Enforcement
Wen Ping Chen, 30, of Rio Rancho, New Mexico, and his brother Wen Qiu Chen, 31, of Santa Fe, were also ordered to forfeit a residence located on Aztec Court in Rio Rancho that was used to facilitate the Chens’ criminal conduct. Although the amount of restitution to be paid by the Chen brothers will be determined at a later date, the court noted that the restitution order will be at least $120,000.

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