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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.
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).
12/21/2018
Albuquerque, NM
Worksite Enforcement
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New Mexico Emergency Products (NMEP), an emergency vehicle up-fitter and fleet management company, joined ICE’s employment-compliance program — a voluntary partnership that helps employers maintain a lawful workforce, and reduce unauthorized employment and the use of fraudulent identity documents.

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.
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."""
08/06/2013
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.
09/22/2014
New York, NY
Worksite Enforcement
When sentenced, Farrukh Baig, 58, of Head of Harbor, New York and Malik Yousaf, 52, of South Setauket, New York face up to 20 years’ imprisonment, and Bushra Baig, 50, of Head of Harbor, New York, Shahnawaz Baig, 63, of Virginia Beach, Virginia and Zahid Baig, 53, of Chesapeake, Virginia face up to 10 years’ imprisonment.
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.
08/04/2017
New York, NY
Worksite Enforcement
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To qualify for IMAGE certification, partners agree to conduct a self-assessment of their hiring practices to uncover vulnerabilities that could be exploited by unauthorized workers; enroll in E-verify, an employment eligibility verification program; train staff on IMAGE Best Employment Practices and the use of new screening tools; and undergo a Form I-9 audit by ICE.

01/20/2016
Boston, MA
Worksite Enforcement
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As an IMAGE certified member, Big Y is recognized as an exceptional employer and a role model in the business community. IMAGE certified employers are committed to hiring only authorized workers whose identity and eligibility to work in the United States is documented.
04/15/2011
Alexandria, VA
Worksite Enforcement
The owner and the madame of a Korean room salon in Falls Church, Va., were sentenced today for conspiracy to both harbor illegal aliens and to induce illegal aliens to reside in the United States for commercial advantage and private financial gain following an investigation by U.S. ICE's Homeland Security Investigations (HSI).
01/13/2011
Albany, NY
Worksite Enforcement
The money is the result of a settlement of IFCO's corporate criminal liability for conduct associated with the hiring and employment of illegal alien workers at its pallet plants prior to April 19, 2006. The forfeiture resulted from an extensive investigation by U.S. ICE's Homeland Security Investigations (HSI).
06/06/2019
El Paso, TX
Worksite Enforcement
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Carnitas Queretaro was certified as an IMAGE member and becomes the eighth El Paso business to join IMAGE; Garufa Argentinian Restaurant is on its way to complete the process to become a full member.

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.'
04/19/2012
Minneapolis, MN
Worksite Enforcement
Juan Arrazolo of St. Peter, Minn., made his initial appearance in federal court Thursday to answer charges of transporting and harboring illegal aliens for a scheme to supply cheap labor to large local food-producing farms.
01/22/2014
Detroit, MI
Worksite Enforcement
Highland Engineering Inc. and Ultra Aluminum, both of Howell, have pledged to protect the integrity of their workforce by joining IMAGE.
04/09/2012
Syracuse, NY
Worksite Enforcement
A Florida business man pleaded guilty Friday to employing illegal aliens in Cayuga County, N.Y. This case is being investigated by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
02/23/2014
Atlanta, GA
Worksite Enforcement
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Peter Witkiewicz, the owner of Comfort Keepers, was presented a certificate of completion Thursday, indicating his company is a certified IMAGE partner.
11/04/2014
Chicago, IL
Worksite Enforcement
Durable Inc., located in Wheeling, Illinois, manufactures aluminum products for retail and food-service customers.
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.
11/03/2017
Boston, MA
Worksite Enforcement

Hazrat Khalid Khan, 58, a Pakistani national residing in Middletown, New York, was sentenced to 30 months in prison and one year of supervised release, and will be subject to deportation proceedings upon completion of his sentence. Khan was also ordered to pay restitution of $2,343,155 to the Internal Revenue Service (IRS) and $27,863 to two insurance companies he defrauded.

06/03/2016
Seattle, WA
Worksite Enforcement

DJ Drywall, Inc., and its owner David L. Jones, 47, pleaded guilty in February to knowingly encouraging and inducing a Mexican national to reside in the United States in violation of the law. 

03/29/2011
Buffalo, NY
Worksite Enforcement
Mexican national admits harboring illegal aliens for commercial advantage
01/18/2012
Phoenix, AZ
Worksite Enforcement
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Pete King Construction Co. and Kearney Electric Inc. were certified as 'IMAGE' or 'ICE Mutual Agreement Between Government and Employers' partners during a ceremony Wednesday. IMAGE is a voluntary program that allows private industry to partner with ICE to reduce unauthorized employment and the use of fraudulent identity documents.
09/26/2019
Tampa, FL
Worksite Enforcement
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SRI Tech Solutions, Inc. has been recognized by Homeland Security Investigation’s (HSI) employment compliance program called IMAGE at a recent ceremony.

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