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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.

09/17/2015
Wichita, KS
Worksite Enforcement
The guilty plea was entered in federal court by a lawyer for Le Grande Tetons, LLC, the company that owned and operated Twin Peaks, a bar and restaurant with two locations in Wichita. As a result of a plea agreement in the case, the court imposed a fine of $50,000.
07/25/2012
Cleveland, OH
Worksite Enforcement
The Step2 Company LLC, headquartered in Streetsboro, Ohio, is the largest American manufacturer of preschool and toddler toys and the world's largest rotational molder of plastics. Step2 products are distributed throughout the United States, Canada and over 70 foreign countries.
04/29/2020
New York, NY
Worksite Enforcement
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Following an investigation by ICE’s HSI and subsequent prosecution from the U.S. Attorney’s Office for the EDNY, Yong Min Choe, 55, pleaded guilty to conspiracy to conceal and harbor illegal aliens by employing them at his 7-Eleven franchise in Brentwood, New York.

08/23/2013
Houston, TX
Worksite Enforcement
Thomas Gard, of Nederland, Texas, was charged along with Phillip Taylor Hallmark, of Winnie, Texas, in relation to transporting at least 42 illegal aliens to cleanup an oil spill in Kalamazoo, Mich., in August 2010.
12/07/2018
New York, NY
Worksite Enforcement
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McAllister Towing & Transportation Company, Inc. (McAllister Towing) and its 13 subsidiaries operate a fleet of tugs, barges and ferries in all major East Coast ports of the United States, including but not limited to New York, Philadelphia, Boston, Baltimore, Charleston, Port Everglades and San Juan.

11/29/2011
Detroit, MI
Worksite Enforcement
Edward Schlacht, a manager at a specialty pallet and box manufacturing company in northwest Detroit, was arrested Tuesday by agents with by ICE's Homeland Security Investigations (HSI) on criminal charges of knowingly accepting false documentation in the course of hiring undocumented workers.
02/09/2011
Hicksville, NY
Worksite Enforcement
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A company based on Long Island, N.Y., that manufactures specialty security products used by law enforcement and the defense industry is the first business in the state to partner with U.S. Immigration and Customs Enforcement (ICE) in an effort to strengthen its hiring practices.
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.
01/19/2011
Washington, DC
Worksite Enforcement
Tyson Foods Inc. is the newest member of U.S. Immigration and Customs Enforcement's (ICE) nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
05/17/2011
West Liberty, IA
Worksite Enforcement
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An Eastern Iowa business on Tuesday became the first in the state to be member of the nationwide "ICE Mutual Agreement between Government and Employers" program partnership by U.S. ICE to ensure a legal and more secure work force.
09/09/2014
Salt Lake City, UT
Worksite Enforcement
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The Sinclair Services Company subsidiary, which operates hotel and resort properties in Utah, Wyoming, Arizona, California, and Idaho, will avoid criminal prosecution in exchange for its full cooperation with HSI’s investigation and taking action to correct its hiring practices.
04/13/2012
New York, NY
Worksite Enforcement
A Queens aerospace company has partnered with U.S. Immigration and Customs Enforcement (ICE) by joining the agency's employment compliance program IMAGE, or 'ICE Mutual Agreement between Government and Employers.'
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.
09/19/2012
Plant City, FL
Worksite Enforcement
A Plant City, Fla., man was sentenced Wednesday to 27 months in federal prison for conspiring to transport 100 or more illegal aliens.
03/31/2017
Houston, TX
Worksite Enforcement

Rudy Alexander Martinez, 36, and Israel Arquimides Martinez, 44, were convicted by a federal jury April 8, 2016, following a two-week trial and after about six hours of deliberation.  Both were convicted of conspiracy to employ and employing illegal aliens, encouraging and inducing illegal aliens to enter and reside in the United States, and conspiracy to do same; they were also convicted of aggravated identity theft, which carries a mandatory two-year consecutive sentence added to any other sentence imposed. Also sentenced March 31 was Ceasar Santiago Arroyo, 51, of Houston, who pleaded guilty to the conspiracy.

06/24/2020
Dallas, TX
Worksite Enforcement

Robert James, CFO for Speed Fab-Crete in Kennedale, Texas, was sentenced to three months in federal prison and ordered to pay a $69,000 fine for bringing in and harboring illegal aliens.

09/05/2013
San Juan, PR
Worksite Enforcement
Twenty-four Puerto Rican businesses Wednesday became the latest employers to partner with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to strengthen their hiring practices, reduce fraud and ensure they employ a legal workforce.
03/27/2019
Los Angeles, CA
Worksite Enforcement
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DFS Group and Contemporary Services Corporation (CSC) recently signed agreements to participate in IMAGE (ICE Mutual Agreement between Government and Employers), a voluntary program in which HSI partners with businesses to reduce unauthorized employment and the use of fraudulent identity documents. Both companies received their certificates last week, formally marking their companies’ entry into the program.

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...
01/17/2012
St. Louis, MO
Worksite Enforcement
J & J Industrial Supply Inc. was sentenced Tuesday on charges of employing illegal aliens after pleading guilty in October. The sentence 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.
04/01/2011
Atlanta, GA
Worksite Enforcement
"Chun Yan Lin, 44, of Doraville, Ga., was sentenced Thursday in federal court for conspiring to transport and harbor illegal aliens, following a joint investigation by U.S. ICE's Homeland Security Investigations (HSI), the Department of Homeland Security, and the Federal Bureau of Investigation. Lin owned an employment agency called ""Lucky,""..."
10/21/2014
Tampa, FL
Worksite Enforcement
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As part of this agreement, Santa Rosa County School District, Colorado Boxed Beef Company and its 3 subsidiaries: ATG Transportation LLC, PREFCO Distribution LLC and The Great Fish Company LLC, have pledged to maintain a secure and stable workforce and curtail the employment of unauthorized workers through outreach and education.

04/04/2012
Tucson, AZ
Worksite Enforcement
Ivan T. Hardt, the president of a Sierra Vista drywall company, was sentenced Thursday to one year of probation and ordered to pay fines totaling $450,000 following a probe by ICE's Homeland Security Investigations (HSI) that revealed the business employed illegal aliens.
04/12/2016
San Diego, CA
Worksite Enforcement
Epsilon Systems Solutions Inc. is the 18th San Diego-area employer 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.
09/27/2012
Columbus, OH
Worksite Enforcement
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"An Ohio defense contractor, Atlas Advisors LLC, became 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."""

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