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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.

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. 

11/29/2018
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.”

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.

09/13/2012
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.
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.
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.
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.
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.
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.

04/24/2012
Oakland, CA
Worksite Enforcement
The husband and wife owners of a Bay Area Mexican restaurant chain were sentenced Tuesday on various immigration, Social Security and tax violations uncovered during a probe involving ICE's Homeland Security Investigations (HSI) and several other federal agencies and ordered to pay more than $2 million in restitution to IRS.
08/15/2017
Houston, TX
Worksite Enforcement
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Joe Neel McGovern, owner of Pappa Yolk’s Grill, located at 5824 Spencer Highway in Pasadena, Texas, has volunteered his company to enter into the IMAGE program. The new partnership was marked by a ceremony Wednesday at the HSI Houston office.

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.

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.
10/19/2014
Kansas City, KS
Worksite Enforcement
The owner of two Chinese restaurants in the Kansas City area pleaded guilty Monday to conspiring to employ and harbor illegal alien workers, announced U.S. Attorney Barry Grissom, District of Kansas.
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).
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.
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.
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...
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."
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.
07/22/2016
Sacramento, CA
Worksite Enforcement

According to the agreement, in March 2012, HSI audited employee I-9 immigration forms at Mary’s Gone Crackers Inc., based in Gridley. Later, in May 2012, HSI notified the company that 49 of its employees appeared not to be authorized to work in the U.S. After one employee provided corrected documentation, Mary’s Gone Crackers informed ICE the other 48 had resigned or been terminated.

01/19/2012
San Diego, CA
Worksite Enforcement
The owner and manager of a San Diego-area car wash pleaded guilty Thursday to knowingly hiring illegal aliens following a seven-month investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).
03/22/2011
St. Louis, MO
Worksite Enforcement
A local woman was sentenced Tuesday to a year in prison for transporting, harboring and hiring illegal aliens to work at the Chinese restaurant she managed. Between January 2009 and August 2010, Hua Huang was manager of the China Buffet/Mongolian Grill in Poplar Bluff. During that time she regularly employed several illegal aliens from Mexico...

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