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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.

09/19/2012
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.
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.
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.
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.
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.
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.
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.'
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.

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.

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."""
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.

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.
01/29/2014
Beaumont, TX
Worksite Enforcement
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According to court documents, two employment referral businesses operating out of Houston recruited illegal aliens, mostly from Mexico and Central America, to work in Chinese restaurants. These workers routinely worked 12 hours per day, six days per week.
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.
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,""..."
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.
09/25/2017
Tampa, FL
Worksite Enforcement
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The fifth-largest conventional supermarket chain in the U.S. and two additional companies and their subsidiaries became the latest employers to be certified by U.S. Immigration and Customs Enforcement's (ICE) employment compliance program called IMAGE at a recent ceremony.  
08/06/2019
Tampa, FL
Worksite Enforcement
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The DHS E-Verify employment eligibility verification program enables employers to verify that newly hired employees are eligible to work in the United States.

02/20/2013
Fairfax, VA
Worksite Enforcement
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Two Northern Virginia companies are the newest members 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.
11/20/2014
Phoenix, AZ
Worksite Enforcement
Company owner Daniel Lewis “Danny” Hendon, 64, of Paradise Valley, was sentenced by U.S. District Court Judge Neil V. Wake to 12 months in prison followed by a year of home confinement. Hendon also agreed to divest himself of any future ownership, managerial or profit-sharing interest in the DFC organization.
10/04/2011
Buffalo, NY
Worksite Enforcement
A native and citizen of Mexico, who was convicted of harboring illegal aliens for commercial advantage, was sentenced to 12 months in prison. The sentence is the result of an investigation conducted by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
01/23/2012
Washington, DC
Worksite Enforcement
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ICE's Mutual Agreement between Government and Employers (IMAGE) program helps employers detect the use of fraudulent identity documents, and subsequently, reduce unauthorized employment. This year, IMAGE will host a series of forums across the country. Employers interested in learning more about the program are invited to attend.
03/26/2014
Bangor, ME
Worksite Enforcement
Mei Juan Zhang, a restaurant manager from Fairfield, was sentenced March 25 to 14 months of imprisonment, followed by three years of supervised release, for harboring undocumented aliens for commercial advantage and private financial gain.

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