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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.

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.
11/03/2011
Washington, DC
Worksite Enforcement
U.S. ICE announced today seven major employers in the U.S., including Best Western International, Chick-fil-A, Inc., Hyatt, Kelly Services, Lexmark, Smoothie King and Toyota Motor Engineering and Manufacturing North America, have agreed to partner with ICE by joining the agency's IMAGE employment compliance program.
11/03/2011
Jackson, MS
Worksite Enforcement
A Mississippi couple was arraigned in federal court Thursday on a multi-count indictment charging them and their company, Love Irrigation, Inc., with conspiracy, harboring illegal aliens and encouraging illegal aliens to reside in the United States.
10/31/2011
Tucson, AZ
Worksite Enforcement
The president of a Sierra Vista, Ariz., drywall and stucco company, Ivan T. Hardt, pleaded guilty Friday to federal criminal charges resulting from a probe by U.S. ICE's Homeland Security Investigations (HSI) that revealed he hired unauthorized alien workers.
10/27/2011
El Paso, TX
Worksite Enforcement
Song U. Chon, a downtown El Paso hotel owner, was sentenced to 15 years in federal prison Oct. 21 for conspiracy to smuggle, transport and/or harbor illegal aliens, money laundering and tax fraud. The sentencing followed an investigation U.S. ICE's Homeland Security Investigations (HSI).
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...
10/25/2011
Albany, NY
Worksite Enforcement
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U.S. ICE Director John Morton presented a check for $2.16 million to New York State Police Superintendent Joseph A. D'Amico on Oct. 23, 2011. This money was forfeited by IFCO Systems North America in settlement of its corporate criminal liability for conduct associated with the hiring and employment of illegal alien workers at IFCO pallet plants...
10/20/2011
St. Louis, MO
Worksite Enforcement
J & J Industrial Supply pleaded guilty in federal court Tuesday to hiring more than 10 illegal aliens in a 12-month period. The guilty plea resulted from an investigation conducted by ICE's Homeland Security Investigations (HSI) with assistance from the St. Louis Metropolitan Police Department and the St. Charles County Sheriff's Department.
10/14/2011
San Dego, CA
Worksite Enforcement
The owner and manager of the La Jolla, Calif., bakery The French Gourmet, Inc., pleaded guilty Thursday to a longtime practice of hiring illegal aliens following a four-year probe by U.S. ICE's Homeland Security Investigations (HSI). Michel Malecot and Richard Kauffmann pleaded guilty to the felony offense of hiring at least 10 illegal aliens...
10/13/2011
San Diego, CA
Worksite Enforcement
The president of a San Diego-area car wash and its business manager are facing federal charges following a seven-month investigation into the company's hiring practices by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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).
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.
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.
09/22/2011
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.
09/20/2011
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.
09/15/2011
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.
09/14/2011
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).
09/09/2011
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.
09/02/2011
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).
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.
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).
08/03/2011
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.
08/01/2011
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)...
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.

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