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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.

12/15/2016
New York, NY
Document and Benefit Fraud

Malik Yousaf, 55, carried out his elaborate scheme by using stolen identities and harboring illegal aliens employed at 7-Eleven, Inc. (7-Eleven) franchise stores located throughout Long Island and Virginia. 

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.

04/13/2012
New York, NY
Worksite Enforcement
A Queens aerospace company has partnered with U.S. Immigration and Customs Enforcement (ICE) by joining the agency's employment compliance program IMAGE, or 'ICE Mutual Agreement between Government and Employers.'
11/18/2019
New York, NY
Worksite Enforcement

Undocumented workers create vulnerabilities in today's marketplace by presenting false documents to gain employment, completing applications for fraudulent benefits, and stealing identities of legal United States workers. To combat this, ICE initiated the IMAGE program in 2006.

09/20/2011
New York, NY
Worksite Enforcement
One of the first document hosting services companies to embrace electronic document imaging is partnering with ICE to strengthen its hiring practices and help ensure it employs a legal workforce.
01/26/2017
New York, NY
Worksite Enforcement
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Sai W. Fung, president and CEO of Bren-Tronics, Inc. and UltraCell, LLC and the owner of RCE Manufacturing, LLC has volunteered on behalf of each company to enter the IMAGE program. The new partnership was marked Thursday by an ceremony at HSI New York’s Manhattan office.

06/14/2019
New York, NY
Worksite Enforcement
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Five New York based employers have partnered with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York on Wednesday, May 15 by joining the agency's employment compliance program IMAGE, or "ICE Mutual Agreement between Government and Employers."

02/20/2013
New York, NY
Worksite Enforcement
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AM and G Waterproofing is strengthening its hiring practices to ensure it is employing a legal workforce.
07/23/2014
New York, NY
Worksite Enforcement
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Clare Rose Inc. is strengthening its hiring practices to ensure it is employing a legal workforce. IMAGE is a voluntary program that allows private sector businesses to partner with the agency to reduce unauthorized employment and the use of fraudulent identity documents. As a result, a participating employer is able to maintain a more secure, stable workforce.
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.”

03/21/2012
New York, NY
Worksite Enforcement
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"A Long Island biomedical company, Avery Biomedical Devices, Inc., has partnered with U.S. Immigration and Customs Enforcement (ICE) by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
04/07/2011
New York, NY
Worksite Enforcement
"Portnoy Messinger Pearl & Associates based in Syosset, N.Y., has signed an IMAGE agreement with U.S. Immigration and Customs Enforcement (ICE). Short for ""ICE Mutual Agreement between Government and Employers,"" IMAGE provides businesses an opportunity to strengthen hiring practices and ensure a legal workforce."
01/27/2011
New Haven, CT
Worksite Enforcement
Anthony DiBenedetto, 64, of North Branford, Conn., waived his right to indictment and pleaded guilty yesterday to one count of unlawful employment of illegal aliens as the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
03/20/2015
Minneapolis, MN
Worksite Enforcement
Ming Guo, 46, of North Miami Beach, Florida, owner of two Twin Cities restaurants named Hibachi Grill and Supreme Buffet, and Bijian Went (aka Wilson) 28, of Spring Lake Park, Minnesota, and manager of the restaurants, each entered guilty pleas on one charge of knowingly hiring 10 or more illegal aliens. The two were charged with the crime Jan. 26.
04/19/2012
Minneapolis, MN
Worksite Enforcement
Juan Arrazolo of St. Peter, Minn., made his initial appearance in federal court Thursday to answer charges of transporting and harboring illegal aliens for a scheme to supply cheap labor to large local food-producing farms.
01/20/2011
Minneapolis, MN
Worksite Enforcement
A suburban Twin Cities business is the first Minnesota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force.
08/19/2012
Milford, MA
Worksite Enforcement
The Town of Milford, with more than 1,500 employees, has partnered with ICE to protect the integrity of their workforce.
03/08/2011
Los Angeles, CA
Worksite Enforcement
The president of a Rancho Cucamonga, Calif., furniture manufacturing business was sentenced Monday to 10 months in federal prison on two criminal counts after a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) revealed the company hired unauthorized alien workers.
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.

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.

09/05/2012
Los Angeles, CA
Worksite Enforcement
Federal criminal charges have been filed against a Van Nuys manufacturing company and one of its owners for hiring unauthorized alien workers and repeatedly taking steps to cover up the illegal hiring in an effort to retain the workers.
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.

11/07/2011
Knoxville, TN
Worksite Enforcement
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A Knoxville general contractor partnering with U.S. Immigration and Customs Enforcement (ICE) has become the first Tennessee business to join the ICE IMAGE program, which is aimed at reducing fraud and the hiring of illegal workers.
04/01/2013
Kansas City, KS
Worksite Enforcement
The indictment alleges that Advantage Framing Systems Inc., of Spring Hill, Kan., knowingly employed illegal aliens.

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