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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.

09/27/2012
Rapid City, SD
Worksite Enforcement
Nine people from Rapid City and the surrounding Black Hills community were indicted Thursday by a federal grand jury for conspiracy to harbor aliens and harboring aliens. Four of the nine individuals are charged with an additional count of conspiracy to defraud the United States.
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.
05/15/2008
Waterloo, IA
Worksite Enforcement
Last week, 305 of the 389 were arrested on criminal charges. Since then, six juvenile cases were dismissed, and three additional defendants were arrested. Of the 302 persons charged criminally only five have pending cases. As with any criminal case, a charge is merely an accusation; a defendant is presumed innocent until and unless proven guilty.
01/29/2014
Jacksonville, FL
Worksite Enforcement
Based on information gleaned from an audit, HSI special agents determined between approximately March 2011 and 2012, Juan Carlos Angel hired employees who were citizens of other countries and not legally permitted to work in the United States at his restaurants.
11/12/2015
Phoenix, AZ
Worksite Enforcement
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Freeport-McMoRan, the world’s largest publicly traded copper, molybdenum, oil and natural gas producer, boasts a workforce of some 80,000 employees and contractors.
07/26/2011
Seattle, WA
Worksite Enforcement
One of the nation's largest retailers is partnering with U.S. Immigration and Customs Enforcement (ICE) to strengthen its hiring practices and help ensure it is employing a legal workforce.
12/01/2016
Newark, NJ
Worksite Enforcement

Mohammad Abdul Wahid, 54, of Queens, New York, and Mohammed Iqbal Kabir, 42, of Bronx, New York, are charged by complaint with one count each of conspiracy to commit human trafficking related offenses, conspiracy to harbor undocumented persons for financial gain; and violating the Fair Labor Standards Act. 

11/07/2012
Albuquerque, NM
Worksite Enforcement
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Another New Mexico business is now part of a nationwide program of ICE's Homeland Security Investigations (HSI) to work toward a legal and more secure work force. Not Just Payroll is a full-service professional, administrative firm additionally offering human resource management and consultation, and bookkeeping services.
11/29/2018
New York, NY
Worksite Enforcement
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A dozen New York based businesses have partnered with U.S. Immigration and Customs Enforcement's (ICE), Homeland Security Investigations (HSI) in New York Thursday by joining the agency’s employment compliance program IMAGE, or “ICE Mutual Agreement between Government and Employers.”

12/13/2013
Cleveland, OH
Worksite Enforcement
The indictment names owners Miguel Castro, 44, and Monica Castro, 43, both of Uniontown; and managers Cesar Castro, 28, of Akron; Aldo Castro,42, of Akron; Pedro Cervantes, 39, of Mexico; and Gustavo Torres, 45, of Kent.
09/25/2014
San Juan, PR
Worksite Enforcement
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The 25 companies officially became members of ICE's Mutual Agreement between Government and Employers (IMAGE) Thursday during the largest IMAGE signing ceremony since inception of the program.
11/09/2011
Boston, MA
Worksite Enforcement
"Nearly 400 businesses in the Boston-area have partnered with ICE by joining the agency's employment compliance program IMAGE, or ""ICE Mutual Agreement between Government and Employers."" During fiscal year (FY) 2011, ICE reached 359 businesses in the Boston area with presentations about IMAGE."
02/05/2014
Tampa, FL
Worksite Enforcement
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With the Department of Defense as one of their primary clients, two Tampa-based consulting companies realized the importance of protecting the security of our nation. That's why Visual Awareness Technologies and Consulting Inc. and EKS Group LLC have become the latest employers to be certified by ICE's employment compliance program called IMAGE.
02/18/2016
Wichita, KS
Worksite Enforcement
Alex Sanchez, Jr., 36, who was the manager of El Mezcal Mexican Restaurant in Ottawa, Kansas, pleaded guilty to one count of harboring illegal aliens for commercial advantage.
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.
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.

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.
03/30/2017
Phoenix, AZ
Worksite Enforcement
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Special Devices, Inc. (SDI) and the Daicel Corporation recently signed agreements 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.

02/24/2012
Gulfport, MS
Worksite Enforcement
The owner and three managers of three local restaurants are facing federal charges related to the conspiracy to knowingly employ illegal aliens and to harbor them from authorities following an investigation by ICE's Homeland Security Investigations (HSI).
03/05/2019
Lincoln, NE
Worksite Enforcement

Juan Pablo Sanchez-Delgado, 40, of Mexico, pleaded guilty before U.S. Magistrate Judge Cheryl R. Zwart. Conspiring to harbor aliens, when done for financial gain, is punishable by up to 10 years’ imprisonment and a $250,000 fine.

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.'
06/24/2019
Detroit, MI
Worksite Enforcement
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IMAGE stands for ICE Mutual Agreement between Government and Employers. As part of this agreement, STEC USA and Tranor Industries, have pledged to maintain a secure and stable workforce and curtail the employment of unauthorized workers through outreach and education.

02/27/2013
Huron, SD
Worksite Enforcement
A local business is the first South Dakota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force.
11/12/2014
Talladega, AL
Worksite Enforcement
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The 2.66-mile speedway became an ICE Mutual Agreement between Government and Employers (IMAGE) partner during a ceremony at the track. IMAGE is a voluntary program that allows private industry to partner with ICE to reduce unauthorized employment and the use of fraudulent identity documents.
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.

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