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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.

12/15/2016
New York, NY
Document and Benefit Fraud

Malik Yousaf, 55, carried out his elaborate scheme by using stolen identities and harboring illegal aliens employed at 7-Eleven, Inc. (7-Eleven) franchise stores located throughout Long Island and Virginia. 

08/17/2016
San Francisco, CA
Worksite Enforcement

Yaowapha Ritdet, 56, of Ukiah, admitted she knowingly hired Thai nationals who were illegally present in the United States to work at her restaurants, Ruen Tong Thai Cuisine and the Walter Café, both located in Ukiah.

11/13/2015
Dallas, TX
Worksite Enforcement
Atul Nanda, 46, and his brother, Jiten "Jay" Nanda, 44, were each convicted on one count of conspiracy to commit visa fraud, one count of conspiracy to harbor illegal aliens, and four counts of wire fraud.
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.
04/01/2013
Kansas City, KS
Worksite Enforcement
The indictment alleges that Advantage Framing Systems Inc., of Spring Hill, Kan., knowingly employed illegal aliens.
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).
03/20/2015
Minneapolis, MN
Worksite Enforcement
Ming Guo, 46, of North Miami Beach, Florida, owner of two Twin Cities restaurants named Hibachi Grill and Supreme Buffet, and Bijian Went (aka Wilson) 28, of Spring Lake Park, Minnesota, and manager of the restaurants, each entered guilty pleas on one charge of knowingly hiring 10 or more illegal aliens. The two were charged with the crime Jan. 26.
02/25/2011
Gulfport, MS
Worksite Enforcement
Howard Industries, Inc., one of the largest employers in Mississippi, pled guilty in federal court Thursday to knowingly violating the federal criminal conspiracy law in its employment of illegal aliens at the company's electrical transformer plant in Laurel, Miss., following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
08/06/2015
Westborough, MA
Worksite Enforcement
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Officials with Home Care Choices, Inc., doing business as Right at Home of Westborough, and ICE formally agreed on Aug. 6 to partner in the "IMAGE" program. The "ICE Mutual Agreement between Government and Employers" program partnership was signed during a ceremony held at Right at Home’s offices in Westborough.
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.
06/27/2012
San Diego, CA
Worksite Enforcement
Cask LLC, a female-owned small business that offers administrative and technology services to clients in multiple sectors has become the latest San Diego-based employer to partner with ICE's Homeland Security Investigations (HSI) in a program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
04/02/2013
Tampa, FL
Worksite Enforcement
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Two contracting companies and a specialty gourmet food retailer are the latest employers to be certified with ICE's employment compliance program, IMAGE, or "ICE Mutual Agreement between Government and Employers."

05/15/2008
Waterloo, IA
Worksite Enforcement
Last week, 305 of the 389 were arrested on criminal charges. Since then, six juvenile cases were dismissed, and three additional defendants were arrested. Of the 302 persons charged criminally only five have pending cases. As with any criminal case, a charge is merely an accusation; a defendant is presumed innocent until and unless proven guilty.
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.
07/08/2014
Bangor, ME
Worksite Enforcement
Mei Ya Zhang, 29, of Waterville, was sentenced by Chief Judge John A. Woodcock Jr. for harboring undocumented aliens, money laundering conspiracy and conspiracy to file false employer's quarterly federal tax returns. In addition to imprisonment, Zhang was also ordered to pay more than $88,000 in restitution to the IRS. Zhang pleaded guilty to the charges June 5, 2013.
09/30/2016
Tampa, FL
Worksite Enforcement
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Three Florida companies became the latest employers to be certified by U.S. Immigration and Customs Enforcement's (ICE) employment compliance program called IMAGE at a ceremony Thursday.

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.
08/17/2014
Phoenix, AZ
Worksite Enforcement
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"With this certification, Arizona Labor Force makes a strong statement in supporting federal hiring laws," said Matt Allen, special agent in charge of HSI Arizona. "When a large staffing company makes a proactive commitment to ensure they provide their customers with a lawful work force, it is not only good for those customers, but benefits the community as a whole."
12/13/2016
Boston, MA
Worksite Enforcement

Edward J. Tutunjian, 67, of Belmont, Massachusetts, has owned and operated Boston Cab for more than four decades through his company; EJT Management, Inc. Tutunjian was sentenced by U.S. District Court Judge Douglas P. Woodlock to 20 months of probation, 18 months of which must be spent at Coolidge House, a community correctional facility in Boston.

01/27/2011
New Haven, CT
Worksite Enforcement
Anthony DiBenedetto, 64, of North Branford, Conn., waived his right to indictment and pleaded guilty yesterday to one count of unlawful employment of illegal aliens as the result of an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
10/20/2015
Phoenix, AZ
Worksite Enforcement
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Progressive Roofing, which is headquartered in Phoenix and has regional offices in 10 states, employs some 1,000 workers nationwide. The company was a subcontractor on several major construction projects, including the Arizona Cardinals’ stadium and the New Mexico Spaceport.
03/12/2012
Detroit, MI
Worksite Enforcement
"Three Detroit-area businesses, Rizzo Services, United Lawnscape Inc. and QPS, have partnered with ICE by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
08/08/2012
Newark, NJ
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by ICE's Homeland Security Investigations (HSI), a Secaucus, N.J., company, Infinite Visions LLC, has been fined $625,000 for failing to comply with employment eligibility verification requirements.
08/06/2013
Exeter, NH
Worksite Enforcement
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The company is also a contract supplier for ICE personnel service weapons and the first New Hampshire company to become an IMAGE partner.
11/09/2011
Boston, MA
Worksite Enforcement
"Nearly 400 businesses in the Boston-area have partnered with ICE by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."" During fiscal year (FY) 2011, ICE reached 359 businesses in the Boston area with presentations about IMAGE."

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