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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.

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).
04/20/2011
Phoenix, AZ
Worksite Enforcement
The father and son owners of the Chuy's Mesquite Broiler regional Mexican restaurant chain, along with the company's accountant, will be arraigned in federal court in Tucson Thursday on tax and immigration violations contained in a 19-count indictment stemming from a lengthy probe by U.S. ICE's Homeland Security Investigations (HSI) and the IRS.
05/17/2011
West Liberty, IA
Worksite Enforcement
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An Eastern Iowa business on Tuesday became the first in the state to be member of the nationwide "ICE Mutual Agreement between Government and Employers" program partnership by U.S. ICE to ensure a legal and more secure work force.
06/02/2011
Houston, TX
Worksite Enforcement
Two current managers and three former managers or supervisors of Mambo Seafood were indicted on Wednesday on various charges related to harboring illegal aliens.
06/03/2011
Gulfport, MS
Worksite Enforcement
Randall J. Weitzel, Edwood Brodtmann, Jr., and Agustin Arcadia pled guilty in federal court Friday to charges related to employing illegal aliens at federal and private projects on the Mississippi Gulf Coast. One of the locations where Illegal alien laborers associated with Weitzel worked included the courthouse where the guilty pleas were entered.
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.
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.
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).
07/14/2011
Buffalo, NY
Worksite Enforcement
A Mexican national, who was convicted of harboring illegal aliens for commercial advantage, was sentenced to 46 months in prison.
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.
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.
08/01/2011
Cedar Rapids, IA
Worksite Enforcement
Chan Gia Duong and Phung Ca Long, a Vinton, Iowa couple who continued to defy the law even after they had already pleaded guilty to federal charges, was sentenced for multiple federal crimes including health care fraud, tax evasion and harboring illegal aliens. This investigation was led by U.S. ICE's Homeland Security Investigations (HSI)...
08/03/2011
Portland, ME
Worksite Enforcement
George Valvanis, a New Hampshire man who managed several Dunkin' Donuts stores in Portland, Maine was sentenced in federal court for hiring illegal aliens in a case investigated by U.S. ICE's Homeland Security Investigations (HSI). According to court records, Valvanis knowingly employed illegal aliens to work in his stores between 2001 and 2009.
08/26/2011
Tucson, AZ
Worksite Enforcement
A large tomato producer in southern Arizona pleaded guilty Friday and was sentenced for knowingly hiring and engaging in a pattern and practice of employing unauthorized aliens following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
08/31/2011
Cedar Rapids, IA
Worksite Enforcement
Samira Zuniga, the owner of an eastern Iowa roofing company pleaded guilty in federal court on Monday to harboring and conspiring to harbor illegal aliens. ICE's Homeland Security Investigations (HSI) led the investigation.
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).
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.
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).
09/15/2011
Houston, TX
Worksite Enforcement
Five senior managers of the former IFCO Systems, N.A., a Houston-based corporation, pleaded guilty to hiring and employing unauthorized aliens at IFCO plants nationwide between January 2003 and April 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.
09/22/2011
Rochester, NY
Worksite Enforcement
J. Guadalupe Hernandez, the owner of El Jimador Mexican Restaurant in upstate New York, has been charged with harboring three illegal aliens in the basement of his business. ICE Homeland Security Investigations (HSI) special agents found the three men living in the basement during the execution of a search warrant at the restaurant in March 2011.
09/29/2011
San Diego, CA
Worksite Enforcement
An electrical contracting corporation with field offices throughout the country, including San Diego, is partnering with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to reduce fraud and the hiring of illegal workers.
09/30/2011
Portland, ME
Worksite Enforcement
A series of arrests and search warrants at several restaurants and residences in Maine has resulted in charges against 10 individuals who were taken into custody by special agents with ICE's Homeland Security Investigations (HSI).
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.
10/04/2011
Buffalo, NY
Worksite Enforcement
A native and citizen of Mexico, who was convicted of harboring illegal aliens for commercial advantage, was sentenced to 12 months in prison. The sentence is the result of an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

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