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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.

08/15/2017
Houston, TX
Worksite Enforcement
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Joe Neel McGovern, owner of Pappa Yolk’s Grill, located at 5824 Spencer Highway in Pasadena, Texas, has volunteered his company to enter into the IMAGE program. The new partnership was marked by a ceremony Wednesday at the HSI Houston office.

04/08/2016
Houston, TX
Worksite Enforcement
Guilty verdicts were returned April 8 against Rudy Alexander Martinez, 36, and Israel Arquimides Martinez, 44, following a two-week jury trial and about six hours of deliberation. Both were convicted of the conspiracy as well as employing illegal aliens, encouraging and inducing illegal aliens to reside in the United States, and conspiracy to do same, as well as aggravated identity theft.
06/24/2019
Detroit, MI
Worksite Enforcement
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IMAGE stands for ICE Mutual Agreement between Government and Employers. As part of this agreement, STEC USA and Tranor Industries, have pledged to maintain a secure and stable workforce and curtail the employment of unauthorized workers through outreach and education.

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.
01/29/2014
Jacksonville, FL
Worksite Enforcement
Based on information gleaned from an audit, HSI special agents determined between approximately March 2011 and 2012, Juan Carlos Angel hired employees who were citizens of other countries and not legally permitted to work in the United States at his restaurants.
01/07/2011
South Bend, IN
Worksite Enforcement
The former owner of a local Chinese restaurant was sentenced in federal court Friday to three years in prison for concealing illegal aliens and mail fraud. The sentence resulted from an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).Zhi Jian Jiang, 40, of Sacramento, Calif., was sentenced Jan. 7...
01/19/2012
San Diego, CA
Worksite Enforcement
The owner and manager of a San Diego-area car wash pleaded guilty Thursday to knowingly hiring illegal aliens following a seven-month investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
05/01/2012
Seattle, WA
Worksite Enforcement
A Washington-based supplier of fresh organic herbs to nearly 2,700 grocers was sentenced Tuesday to $1 million in criminal fines and probation for hiring illegal aliens in a case spurred by a tip to U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
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).
03/22/2011
St. Louis, MO
Worksite Enforcement
A local woman was sentenced Tuesday to a year in prison for transporting, harboring and hiring illegal aliens to work at the Chinese restaurant she managed. Between January 2009 and August 2010, Hua Huang was manager of the China Buffet/Mongolian Grill in Poplar Bluff. During that time she regularly employed several illegal aliens from Mexico...
11/17/2014
San Antonio, TX
Worksite Enforcement
IMAGE is a nationwide program that assists employers, strengthens hiring practices and curtails the employment of unauthorized workers through outreach, education and partnership.
01/10/2018
Washington, DC
Worksite Enforcement
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Ensuring each of its employees is legally authorized to work in the United States is one of many responsibilities facing every American business, from small start-up operations to our country’s largest and most prosperous corporations.

07/22/2016
Sacramento, CA
Worksite Enforcement

According to the agreement, in March 2012, HSI audited employee I-9 immigration forms at Mary’s Gone Crackers Inc., based in Gridley. Later, in May 2012, HSI notified the company that 49 of its employees appeared not to be authorized to work in the U.S. After one employee provided corrected documentation, Mary’s Gone Crackers informed ICE the other 48 had resigned or been terminated.

11/18/2019
Atlanta, GA
Worksite Enforcement

Cobb County, founded December 3, 1832, is a suburban county of Atlanta with a population of 760,000. It is Georgia’s third most-populous county. The county employs approximately 5,000 people.

12/13/2013
Cleveland, OH
Worksite Enforcement
The indictment names owners Miguel Castro, 44, and Monica Castro, 43, both of Uniontown; and managers Cesar Castro, 28, of Akron; Aldo Castro,42, of Akron; Pedro Cervantes, 39, of Mexico; and Gustavo Torres, 45, of Kent.
02/05/2014
Tampa, FL
Worksite Enforcement
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With the Department of Defense as one of their primary clients, two Tampa-based consulting companies realized the importance of protecting the security of our nation. That's why Visual Awareness Technologies and Consulting Inc. and EKS Group LLC have become the latest employers to be certified by ICE's employment compliance program called IMAGE.
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.
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.
02/02/2015
San Diego, CA
Worksite Enforcement
Hyperikon Inc. is the 17th San Diego-area business to become an IMAGE member. IMAGE is a voluntary partnership that helps employers maintain a lawful workforce and reduce unauthorized employment and the use of fraudulent identity documents.
05/14/2018
Washington, DC
Worksite Enforcement
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From Oct. 1, 2017, through May 4, HSI opened 3,510 worksite investigations; initiated 2,282 I-9 audits; and made 594 criminal and 610 administrative worksite-related arrests, respectively. In comparison, for fiscal year 2017 – running October 2016 to September 2017 – HSI opened 1,716 worksite investigations; initiated 1,360 I-9 audits; and made 139 criminal arrests and 172 administrative arrests related to worksite enforcement.

02/27/2013
Huron, SD
Worksite Enforcement
A local business is the first South Dakota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force.

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