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08/10/2014
Huntsville, AL
Worksite Enforcement
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Huntsville-based System Dynamics International (SDI), which provides high technology engineering services to American and Australian militaries, became the latest employer to be certified by U.S. Immigration and Customs Enforcement's (ICE) employment compliance program called IMAGE at a ceremony Monday.
09/29/2015
San Juan, PR
Worksite Enforcement
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“I am pleased to welcome our new IMAGE partners,” said Ricardo Mayoral, deputy special agent in charge of HSI San Juan, who has been working closely with company officials in the IMAGE participation process.
08/19/2012
Milford, MA
Worksite Enforcement
The Town of Milford, with more than 1,500 employees, has partnered with ICE to protect the integrity of their workforce.
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. 

12/14/2015
Washington, DC
Worksite Enforcement
The joint guidance was developed by the two agencies with significant input from the Department of Homeland Security’s Office of Civil Rights and Civil Liberties, the U.S. Citizenship and Immigration Services, the Department of Labor, the National Labor Relations Board, the Equal Employment Opportunity Commission and stakeholders around the country.
09/20/2012
Searsport, ME
Worksite Enforcement
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GAC Chemical is a leading global producer and distributor of industrial, specialty, and fine inorganic and organic chemicals.
07/25/2017
Phoenix, AZ
Worksite Enforcement
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SUMCO Phoenix Corporation recently signed an agreement to participate in IMAGE (ICE Mutual Agreement between Government and Employers), a voluntary program in which ICE partners with businesses to reduce unauthorized employment and the use of fraudulent identity documents. SUMCO received its certificate earlier this month formally marking the firm’s entry into the program.

01/14/2014
Hattiesburg, MS
Worksite Enforcement
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Southeast Mississippi Rural Health Initiative (SeMRHI) became the state's fifth employer to receive certification as an ICE Mutual Agreement between Government and Employers (IMAGE) partner during a ceremony at the company's headquarters Monday.
04/03/2019
Allen, TX
Worksite Enforcement
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This ongoing investigation began after HSI received multiple tips that the company may have knowingly hired illegal aliens, and that many of the individuals employed at CVE were using fraudulent identification documents.  In January 2019, HSI began an audit of CVE’s I-9 Forms, which confirmed numerous hiring irregularities.

11/03/2011
Washington, DC
Worksite Enforcement
U.S. ICE announced today seven major employers in the U.S., including Best Western International, Chick-fil-A, Inc., Hyatt, Kelly Services, Lexmark, Smoothie King and Toyota Motor Engineering and Manufacturing North America, have agreed to partner with ICE by joining the agency's IMAGE employment compliance program.
01/19/2011
Washington, DC
Worksite Enforcement
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Doing What's Right! is more than a slogan for Tyson Foods Inc., the newest member of the U.S. Immigration and Customs Enforcement (ICE) Mutual Agreement between Government and Employers (IMAGE).
04/20/2011
Phoenix, AZ
Worksite Enforcement
The father and son owners of the Chuy's Mesquite Broiler regional Mexican restaurant chain, along with the company's accountant, will be arraigned in federal court in Tucson Thursday on tax and immigration violations contained in a 19-count indictment stemming from a lengthy probe by U.S. ICE's Homeland Security Investigations (HSI) and the IRS.
04/13/2012
Washington, DC
Worksite Enforcement
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Linden Heights Animal Hospital in Winchester, Va., has become the latest Washington-area employer to join a U.S. Immigration and Customs Enforcement (ICE) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
09/08/2014
Kansas City, KS
Worksite Enforcement
Quan Liu, 26, of Kansas City, Missouri, pleaded guilty Sept. 9 to one count of conspiring to harbor aliens who were in the United States illegally.
06/02/2014
Beaumont, TX
Worksite Enforcement
Lina Sun, 54, and Chenglun Ma, 57, pleaded guilty to racketeering influenced and corrupt organizations (RICO) conspiracy charges before U.S. Magistrate Judge Keith Giblin.
05/17/2016
Portland, OR
Worksite Enforcement

Pacific Coast Fruit Company, which serves regional retail, wholesale, and food service customers, boasts a workforce of 450 employees – many of whom have been with the company for years. The family-owned business, which was established in 1977, is one of the largest independently-owned produce distributors in the Pacific Northwest, with a warehouse and fresh cut processing facility in Portland, and a new, state of the art distribution center in Seattle. 

09/05/2012
Los Angeles, CA
Worksite Enforcement
Federal criminal charges have been filed against a Van Nuys manufacturing company and one of its owners for hiring unauthorized alien workers and repeatedly taking steps to cover up the illegal hiring in an effort to retain the workers.
09/28/2017
Philadelphia, PA
Worksite Enforcement

Asplundh Tree Experts, Co., one of the largest privately-held companies in the United States, headquartered in Willow Grove, Pennsylvania, (“Asplundh”), pleaded guilty today to unlawfully employing aliens, in connection with a scheme in which the highest levels of Asplundh management remained willfully blind while lower level managers hired and rehired employees they knew to be ineligible to work in the United States.

01/31/2014
Denver, CO
Worksite Enforcement
Premier Paving Inc. (PPI) was charged by misdemeanor Information Aug. 21. An executive, Russ Otterstein, on behalf of the corporation, signed an agreement Oct. 9 where the company pleaded guilty to unlawfully hiring illegal aliens.
08/07/2019
Jackson, MS
Worksite Enforcement
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In addition to executing federal search warrants and seizing business records pertaining to the ongoing federal criminal investigation, deportation officers with ICE Enforcement and Removal Operations (ERO) in partnership with HSI detained approximately 680 removable aliens who were unlawfully working at the plants.                                                                     

10/25/2011
Albany, NY
Worksite Enforcement
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U.S. ICE Director John Morton presented a check for $2.16 million to New York State Police Superintendent Joseph A. D'Amico on Oct. 23, 2011. This money was forfeited by IFCO Systems North America in settlement of its corporate criminal liability for conduct associated with the hiring and employment of illegal alien workers at IFCO pallet plants...
01/17/2012
San Bernadino, CA
Worksite Enforcement
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A manufacturing firm and a major transportation company have become the latest Los Angeles-area employers to join a U.S. Immigration and Customs Enforcement (ICE) program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
03/30/2011
Syracuse, NY
Worksite Enforcement
An Adams, N.Y., farmer was arrested Wednesday and charged with harboring illegal aliens, following a joint investigation by U.S. Immigration Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Jefferson County Sheriff's Department.
04/06/2012
Syracuse, NY
Worksite Enforcement
Two Pennsylvania business executives have been sentenced for the unlawful employment of illegal aliens and tax evasion.
12/28/2014
Greenbelt, MD
Worksite Enforcement
Raymond Scott Vincent, 47, of Gaithersburg, Maryland, was sentenced to two days in prison followed by 60 days of home confinement as part of 18 months of probation. Judge Paul W. Grimm also ordered Vincent to perform 80 hours of community service, pay a fine of $36,000 and forfeit $42,262.60.

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