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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.

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.

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).
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.
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...
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.
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.

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.

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