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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.

02/16/2018
Los Angeles, CA
Worksite Enforcement
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ICE deportation officers and special agents arrested 212 individuals for violating federal immigration laws and served 122 notices of inspection (NOIs) to businesses in the Los Angeles area of responsibility (AOR) during a five-day targeted operation that ended Thursday. Eighty-eight percent of those arrested were convicted criminals.

08/03/2016
Albuquerque, NM
Worksite Enforcement
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IMAGE is a voluntary program that allows private industry to partner with U.S. Immigration and Customs Enforcement (ICE) to reduce unauthorized employment and the use of fraudulent identity documents. ICE is striving to achieve the highest level of workforce integrity throughout the country by coordinating closely with industry partners.

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.
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.
10/09/2012
Washington, DC
Worksite Enforcement
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JBS USA Holdings Inc., (JBS USA) one of the largest meat processing companies in the United States, is the newest member ICE's nationwide program designed to encourage businesses to collaborate with ICE and use hiring best practices to ensure they are maintaining a lawful workforce.
09/20/2011
New York, NY
Worksite Enforcement
One of the first document hosting services companies to embrace electronic document imaging is partnering with ICE to strengthen its hiring practices and help ensure it employs a legal workforce.
02/04/2015
Beaumont, TX
Worksite Enforcement
Lina Sun, 55, and Chenglun Ma, 58, were sentenced Feb. 5 by Judge Thad Heartfield for the racketeering influenced and corrupt organizations (RICO) conspiracy. Sun and Ma were sentenced to 18 months and 13 months in federal prison, respectively.
02/05/2013
San Diego, CA
Worksite Enforcement
As part its enforcement strategy to reduce illegal employment and protect job opportunities for the nation's lawful workforce, U.S. ICE announced Tuesday that 10 employers in San Diego and Imperial counties were fined by ICE during fiscal year 2012 for various employment-related violations.
05/31/2018
Jacksonville, FL
Worksite Enforcement

Anyi “Angie” Artica-Romero, 33, was sentenced to 18 months in federal prison. Milton Noel Romero, 35, who has been in custody for about 14 months, was sentenced to time served. The defendants were also ordered to forfeit more than $800,000 in illegal proceeds from the scheme. The court also ordered the defendants to pay more than $31,000 in restitution.

11/26/2012
Wilbraham, MA
Worksite Enforcement
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Classic Site Solutions is a general contractor specializing in site developments, site security, building restoration and green construction.
08/31/2011
Cedar Rapids, IA
Worksite Enforcement
Samira Zuniga, the owner of an eastern Iowa roofing company pleaded guilty in federal court on Monday to harboring and conspiring to harbor illegal aliens. ICE's Homeland Security Investigations (HSI) led the investigation.
05/06/2015
St. Louis, MO
Worksite Enforcement
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Thomas Wright and Daniel Dreckmann, owners of Wright Construction Services Inc., signed an agreement with ICE May 6 making their company a full member of the IMAGE program.
04/16/2013
Cleveland, OH
Worksite Enforcement
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"A Cleveland-area measurement device manufacturer, NOSHOK Inc., has partnered with U.S. ICE's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."""
08/08/2018
Grand Island, NE
Worksite Enforcement
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This enforcement action is part of a 15-month, ongoing HSI investigation based on evidence that these companies allegedly knowingly hired illegal aliens at their facilities, and that many of these aliens are using fraudulent identification belonging to U.S. citizens.

08/05/2015
Cedar Rapids, IA
Worksite Enforcement
Michael Thomas Millenkamp, 47, of Earlville, Iowa, was convicted on one count of harboring, encouraging and inducing aliens to reside unlawfully in the United States.
05/02/2013
Scranton, PA
Worksite Enforcement
Wally Nguyen of Danville, Pa., was convicted May 2 for conspiracy to commit money laundering, harboring, transporting and employing illegal aliens. The conviction is the result of an extensive investigation led by ICE's Homeland Security Investigations (HSI).
11/07/2018
Oklahoma City, OK
Worksite Enforcement

Seaboard Corporation, which operates a pork production plant in Guymon, Oklahoma, through its subsidiary Seaboard Foods L.L.C., agreed on Nov. 1, 2018, to pay a total of $1,006,000.

02/25/2011
Chicago, IL
Worksite Enforcement
The president of two Chicago-area staffing companies that supplied temporary workers to suburban warehouses has been sentenced to 18 months in prison for hiring illegal aliens to form his labor pool. The sentence resulted from a worksite enforcement investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).
02/22/2012
Atlanta, GA
Worksite Enforcement
Three owners of an Atlanta meat supply business, Rhett Maughon, Rafael Villarreal, Sr., and Marcus Maughon, have been sentenced to serve time in federal prison following a joint investigation by ICE's Homeland Security Investigations (HSI) and the Internal Revenue Service (IRS).
07/16/2008
Washington, DC
Worksite Enforcement
One current and one former top executive for a franchisee that owns 11 McDonald's restaurants in and around Reno, Nev., and the corporation itself pleaded guilty in federal court in Las Vegas today to federal felony immigration offenses for encouraging illegal aliens to reside in the United States.
07/15/2014
Houston, TX
Worksite Enforcement
The indictment was returned under seal May 21 and unsealed in its entirety July 16 after Ceasar Santiago Arroyo, 49, of Puerto Rico, surrendered to agents in Houston. Also charged and previously arrested were the following Houston residents: Mary Louise Flores, 43, Fernando Emmanuel Bustos, 31, Rudy Alexander Martinez, 33, and Israel Arquimides Martinez, 37.
07/21/2011
Boston, MA
Worksite Enforcement
Following an investigation and audit of Form I-9 documents by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), 14 New England employers have been fined this fiscal year for various violations that enabled companies to hire illegal aliens.
07/11/2012
Phoenix, AZ
Worksite Enforcement
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Five Arizona businesses representing the steel fabrication, aviation, construction, landscaping and metal finishing 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.
10/18/2016
Buffalo, NY
Worksite Enforcement

The men charged in the complaint were Sergio Ramses Mucino, 42, Jose Sanchez-Ocampo, 37, and Marguin Sanchez, 22, all of Buffalo. The charge carries a maximum penalty of 10 years in prison and $250,000 fine.

08/20/2014
El Paso, TX
Worksite Enforcement
Ecotex is the fourth employer in New Mexico to become a full IMAGE partner. There are more than 250 IMAGE partners throughout the United States.

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