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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.

09/28/2017
Philadelphia, PA
Worksite Enforcement

Asplundh Tree Experts, Co., one of the largest privately-held companies in the United States, headquartered in Willow Grove, Pennsylvania, (“Asplundh”), pleaded guilty today to unlawfully employing aliens, in connection with a scheme in which the highest levels of Asplundh management remained willfully blind while lower level managers hired and rehired employees they knew to be ineligible to work in the United States.

02/24/2012
Orlando, FL
Worksite Enforcement

Six members of an Eastern European prostitution ring were sentenced to prison Thursday following an investigation by ICE's Homeland Security Investigations (HSI) and the Metropolitan Bureau of Investigation, a central Florida task force.

11/07/2018
Oklahoma City, OK
Worksite Enforcement

Seaboard Corporation, which operates a pork production plant in Guymon, Oklahoma, through its subsidiary Seaboard Foods L.L.C., agreed on Nov. 1, 2018, to pay a total of $1,006,000.

09/09/2011
Oakland, CA
Worksite Enforcement
A Bay Area couple who own a chain of local Mexican restaurants pleaded guilty Wednesday to federal immigration and tax fraud charges after a multi-agency probe revealed the chain underreported its payroll taxes and employed dozens of aliens who were not authorized to work in the United States.
04/24/2012
Oakland, CA
Worksite Enforcement
The husband and wife owners of a Bay Area Mexican restaurant chain were sentenced Tuesday on various immigration, Social Security and tax violations uncovered during a probe involving ICE's Homeland Security Investigations (HSI) and several other federal agencies and ordered to pay more than $2 million in restitution to IRS.
08/08/2012
Newark, NJ
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by ICE's Homeland Security Investigations (HSI), a Secaucus, N.J., company, Infinite Visions LLC, has been fined $625,000 for failing to comply with employment eligibility verification requirements.
12/01/2016
Newark, NJ
Worksite Enforcement

Mohammad Abdul Wahid, 54, of Queens, New York, and Mohammed Iqbal Kabir, 42, of Bronx, New York, are charged by complaint with one count each of conspiracy to commit human trafficking related offenses, conspiracy to harbor undocumented persons for financial gain; and violating the Fair Labor Standards Act. 

05/13/2015
Newark, NJ
Worksite Enforcement

Hiral Patel, 32, and Shikha Mohta, 31, both of Jersey City, New Jersey, were charged with one count each of conspiracy to bring in and harbor aliens, and to obstruct justice.

09/14/2020
Newark, NJ
Worksite Enforcement

Savantis Solutions, LLC, (formerly Vedicsoft Solutions, LLC and Vedicsoft Holdings, LLC) an Edison, New Jersey based corporation involved in consulting, technology and staffing, utilizing primarily foreign nationals in the United States pursuant to H1-B visas, agreed to resolve allegations that the company violated immigration and employment regulations concerning continuous employment and wage requirements.

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.

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.
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.

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.'
09/22/2014
New York, NY
Worksite Enforcement
When sentenced, Farrukh Baig, 58, of Head of Harbor, New York and Malik Yousaf, 52, of South Setauket, New York face up to 20 years’ imprisonment, and Bushra Baig, 50, of Head of Harbor, New York, Shahnawaz Baig, 63, of Virginia Beach, Virginia and Zahid Baig, 53, of Chesapeake, Virginia face up to 10 years’ imprisonment.
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.
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."

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.”

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."
04/29/2020
New York, NY
Worksite Enforcement
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Following an investigation by ICE’s HSI and subsequent prosecution from the U.S. Attorney’s Office for the EDNY, Yong Min Choe, 55, pleaded guilty to conspiracy to conceal and harbor illegal aliens by employing them at his 7-Eleven franchise in Brentwood, New York.

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."""
08/02/2018
New York, NY
Worksite Enforcement
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The Trans Group and its five subsidiary corporations, headquartered in Spring Valley, NY, operate more than 1,300 vehicles, employ well over 2,000 employees and provide transportation services to hundreds of thousands of passengers annually. Applied DNA Sciences (ADNAS), headquartered in Stony Brook, New York, has approximately 61 employees. 

09/27/2018
New York, NY
Worksite Enforcement
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Over 300 companies convened at the Alexander Hamilton Customs House Thursday for the 2018 IMAGE Training and Forum.  New York based businesses have participated in this forum, hosted by with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York, to learn more about the benefits of joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”

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