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09/12/2012
Dubuque, IA
Worksite Enforcement
An eastern Iowa construction company owner, Thomas C. Kehoe, was sentenced in federal court Wednesday on charges of harboring illegal aliens. This sentence resulted from an investigation by 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.
09/19/2012
Plant City, FL
Worksite Enforcement
A Plant City, Fla., man was sentenced Wednesday to 27 months in federal prison for conspiring to transport 100 or more illegal aliens.
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.
09/26/2012
Tampa, FL
Worksite Enforcement
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A Florida distributor of fresh produce is the latest employer to be certified with U.S. Immigration and Customs Enforcement's (ICE) employment compliance program, IMAGE, or 'ICE Mutual Agreement between Government and Employers.'
09/26/2012
Fayetteville, AR
Worksite Enforcement
Valentin Gutierrez was sentenced to 30 months in federal prison Monday for providing counterfeit immigration documents and Social Security cards to illegal aliens and then employing them at various locations across three states. The sentence follows an investigation led by ICE's Homeland Security Investigations (HSI).
09/27/2012
Columbus, OH
Worksite Enforcement
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"An Ohio defense contractor, Atlas Advisors LLC, became the latest employer to be certified with U.S. Immigration and Customs Enforcement's (ICE) employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
09/27/2012
Rapid City, SD
Worksite Enforcement
Nine people from Rapid City and the surrounding Black Hills community were indicted Thursday by a federal grand jury for conspiracy to harbor aliens and harboring aliens. Four of the nine individuals are charged with an additional count of conspiracy to defraud the United States.
10/09/2012
Washington, DC
Worksite Enforcement
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JBS USA Holdings Inc., (JBS USA) one of the largest meat processing companies in the United States, is the newest member ICE's nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
10/16/2012
Phoenix, AZ
Worksite Enforcement
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A mail-order gourmet brownie business became the 17th Arizona company to join 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 illegal aliens.
10/25/2012
Houston, TX
Worksite Enforcement
Three Chinese nationals from the Katy, Texas, area were taken into custody Thursday, following the return of an indictment alleging a conspiracy to harbor and induce illegal aliens to reside in the U.S, and unlawful employment at the Bamboo Village, aka New Bamboo Village restaurant.
10/31/2012
Wichita, KS
Worksite Enforcement
McCalla Corporation agreed to plead guilty Wednesday to an immigration charge after a federal investigation showed that the manager of one of its McDonald's restaurants in Wichita was an illegal alien.
11/07/2012
Albuquerque, NM
Worksite Enforcement
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Another New Mexico business is now part of a nationwide program of ICE's Homeland Security Investigations (HSI) to work toward a legal and more secure work force. Not Just Payroll is a full-service professional, administrative firm additionally offering human resource management and consultation, and bookkeeping services.
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.'
11/14/2012
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.
11/15/2012
Hartford, CT
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by ICE's Homeland Security Investigations (HSI), 12 Connecticut employers were fined a total of $132,584.25 in fiscal year (FY) 2012 for various employment violations.
11/15/2012
Portland, ME
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by ICE's Homeland Security Investigations (HSI), eight Maine employers were fined a total of $78,966.50 in fiscal year (FY) 2012 for various employment violations.
11/26/2012
Wilbraham, MA
Worksite Enforcement
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Classic Site Solutions is a general contractor specializing in site developments, site security, building restoration and green construction.
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.
12/04/2012
Wichita, KS
Worksite Enforcement
A Wichita-based McDonald's franchisee pleaded guilty Tuesday to knowingly accepting false documents to hire an illegal alien as a manager for one of its local restaurants after an investigation led by ICE's Homeland Security Investigations (HSI).
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.
02/05/2013
San Diego, CA
Worksite Enforcement
As part its enforcement strategy to reduce illegal employment and protect job opportunities for the nation's lawful workforce, U.S. ICE announced Tuesday that 10 employers in San Diego and Imperial counties were fined by ICE during fiscal year 2012 for various employment-related violations.
02/20/2013
San Diego, CA
Worksite Enforcement
Two San Diego-area businesses representing the steel and security industries are the latest employers to join U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigation (HSI) partnership program designed to strengthen hiring practices and combat the unlawful employment of unauthorized workers.
02/20/2013
Fairfax, VA
Worksite Enforcement
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Two Northern Virginia companies are the newest members of U.S. Immigration and Customs Enforcement's (ICE) nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
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.

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