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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.

05/13/2015
Newark, NJ
Worksite Enforcement

Hiral Patel, 32, and Shikha Mohta, 31, both of Jersey City, New Jersey, were charged with one count each of conspiracy to bring in and harbor aliens, and to obstruct justice.

08/26/2011
Tucson, AZ
Worksite Enforcement
A large tomato producer in southern Arizona pleaded guilty Friday and was sentenced for knowingly hiring and engaging in a pattern and practice of employing unauthorized aliens following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
02/10/2011
San Juan, PR
Worksite Enforcement
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Starbucks Coffee Puerto Rico, LLC., The Loyalty Management Group, Inc., Wisdom Resources, Inc, dba Snelling Staffing Services, and Empresas Fonalledas, joined six other businesses in Puerto Rico to become members of the IMAGE program with U.S. Immigration and Customs Enforcement (ICE).
02/23/2012
San Diego, CA
Worksite Enforcement
A San Diego-area private country club with more than 70 employees is partnering with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) to strengthen its hiring practices, reduce fraud and ensure it hires 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. 

07/18/2012
San Diego, CA
Worksite Enforcement
An Escondido-based commercial framing company, S&H Contracting Inc., has become the latest employer headquartered in the San Diego area to partner with ICE's Homeland Security Investigations (HSI) in a program designed to strengthen hiring practices and combat the unlawful employment of illegal aliens.
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.”

06/17/2013
Brooklyn, NY
Worksite Enforcement
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Two indictments were unsealed Monday charging eight men and one woman from Long Island with conspiring to commit wire fraud, stealing identities and concealing and harboring illegal aliens employed at 7-11 Inc. franchise stores located throughout Long Island and Virginia.
07/23/2014
New York, NY
Worksite Enforcement
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Clare Rose Inc. is strengthening its hiring practices to ensure it is employing a legal workforce. IMAGE is a voluntary program that allows private sector businesses to partner with the agency to reduce unauthorized employment and the use of fraudulent identity documents. As a result, a participating employer is able to maintain a more secure, stable workforce.
09/09/2015
Wichita, KS
Worksite Enforcement
Satishkumar A. Patel, 47, and Daxaben S. Patel, 36, both of McPherson, Kansas, entered their guilty pleas Sept. 9.
12/22/2011
San Diego, CA
Worksite Enforcement
A La Jolla, Calif., bakery, The French Gourmet, Inc., along with its owner and manager, were sentenced in federal court Thursday on charges stemming from a four-year probe by ICE's Homeland Security Investigations (HSI) that the business hired illegal alien workers. The defendants were fined nearly $400,000.
07/14/2011
Buffalo, NY
Worksite Enforcement
A Mexican national, who was convicted of harboring illegal aliens for commercial advantage, was sentenced to 46 months in prison.
06/02/2011
Houston, TX
Worksite Enforcement
Two current managers and three former managers or supervisors of Mambo Seafood were indicted on Wednesday on various charges related to harboring illegal aliens.
01/20/2011
Minneapolis, MN
Worksite Enforcement
A suburban Twin Cities business is the first Minnesota member of a nationwide program by U.S. Immigration and Customs Enforcement (ICE) to ensure a legal and more secure work force.
03/21/2012
New York, NY
Worksite Enforcement
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"A Long Island biomedical company, Avery Biomedical Devices, Inc., 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."""
03/30/2017
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.

09/13/2012
St Louis, MO
Worksite Enforcement
Robert Brake of Byrnes Mill, Mo., along with his company, Brake Landscaping and Lawncare Inc., were sentenced Thursday in federal court to forfeitures and probation following their visa fraud guilty pleas in June to misdemeanor charges of employing illegal aliens.
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.

09/26/2013
Kansas City, KS
Worksite Enforcement
Alex Sanchez Jr., manager of El Mezcal Mexican Restaurant in eastern Kansas, was indicted in federal court Friday on nine counts related to hiring and harboring illegal aliens for his business.
09/09/2014
Fairfax, VA
Worksite Enforcement
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IMAGE stands for ICE Mutual Agreement between Government and Employers. As part of this agreement, Titania has pledged to maintain a secure and stable workforce and curtail the employment of unauthorized workers through outreach and education.
11/08/2011
Savannah, GA
Worksite Enforcement
A Georgia couple accused of harboring illegal aliens for commercial advantage and then laundering the proceeds was arrested Friday following an investigation by ICE's HSI, the FBI, the IRS' Criminal Investigations Division and the Columbia County Sheriff's Office.
04/08/2016
Houston, TX
Worksite Enforcement
Guilty verdicts were returned April 8 against Rudy Alexander Martinez, 36, and Israel Arquimides Martinez, 44, following a two-week jury trial and about six hours of deliberation. Both were convicted of the conspiracy as well as employing illegal aliens, encouraging and inducing illegal aliens to reside in the United States, and conspiracy to do same, as well as aggravated identity theft.
10/27/2011
El Paso, TX
Worksite Enforcement
Song U. Chon, a downtown El Paso hotel owner, was sentenced to 15 years in federal prison Oct. 21 for conspiracy to smuggle, transport and/or harbor illegal aliens, money laundering and tax fraud. The sentencing followed an investigation U.S. ICE's Homeland Security Investigations (HSI).
04/07/2011
New York, NY
Worksite Enforcement
"Portnoy Messinger Pearl & Associates based in Syosset, N.Y., has signed an IMAGE agreement with U.S. Immigration and Customs Enforcement (ICE). Short for ""ICE Mutual Agreement between Government and Employers,"" IMAGE provides businesses an opportunity to strengthen hiring practices and ensure a legal workforce."
01/07/2011
South Bend, IN
Worksite Enforcement
The former owner of a local Chinese restaurant was sentenced in federal court Friday to three years in prison for concealing illegal aliens and mail fraud. The sentence resulted from an investigation conducted by U.S. ICE's Homeland Security Investigations (HSI).Zhi Jian Jiang, 40, of Sacramento, Calif., was sentenced Jan. 7...

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