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January 26, 2017
|Labor Exploitation

Sai W. Fung, president and CEO of Bren-Tronics, Inc. and UltraCell, LLC and the owner of RCE Manufacturing, LLC has volunteered on behalf of each company to enter the IMAGE program. The new partnership was marked Thursday by an ceremony at HSI New York’s Manhattan office.

December 15, 2016
|Document and Benefit Fraud, Labor Exploitation

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. 

December 13, 2016
|Labor Exploitation

Edward J. Tutunjian, 67, of Belmont, Massachusetts, has owned and operated Boston Cab for more than four decades through his company; EJT Management, Inc. Tutunjian was sentenced by U.S. District Court Judge Douglas P. Woodlock to 20 months of probation, 18 months of which must be spent at Coolidge House, a community correctional facility in Boston.

December 1, 2016
|Labor Exploitation

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. 

October 18, 2016
|Labor Exploitation

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.

September 30, 2016
|Labor Exploitation
Three Florida companies became the latest employers to be certified by ICE's employment compliance program called IMAGE at a ceremony Thursday.
August 17, 2016
|Labor Exploitation, Document and Benefit Fraud

Yaowapha Ritdet, 56, of Ukiah, admitted she knowingly hired Thai nationals who were illegally present in the United States to work at her restaurants, Ruen Tong Thai Cuisine and the Walter Café, both located in Ukiah.

August 3, 2016
|Labor Exploitation

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.

July 22, 2016
|Labor Exploitation

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.

June 8, 2016
|Labor Exploitation

WestAir Gases & Equipment, a family-owned business formerly known as San Diego Welders Supply, is the 19th San Diego-area employer to become an IMAGE member. Most of the company’s over 200 employees work at offices in Southern California, including the firm’s headquarters in San Diego. The company also has offices in Texas and Arizona.

June 3, 2016
|Labor Exploitation

DJ Drywall, Inc., and its owner David L. Jones, 47, pleaded guilty in February to knowingly encouraging and inducing a Mexican national to reside in the United States in violation of the law. 

May 17, 2016
|Labor Exploitation

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. 

April 12, 2016
|Labor Exploitation
Epsilon Systems Solutions Inc. is the 18th San Diego-area employer to become an IMAGE member. IMAGE is a voluntary partnership that helps employers maintain a lawful workforce and reduce unauthorized employment and the use of fraudulent identity documents.
April 8, 2016
|Labor Exploitation
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.
February 18, 2016
|Labor Exploitation
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.
January 20, 2016
|Labor Exploitation
As an IMAGE certified member, Big Y is recognized as an exceptional employer and a role model in the business community. IMAGE certified employers are committed to hiring only authorized workers whose identity and eligibility to work in the United States is documented.
December 14, 2015
|Labor Exploitation
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.
November 13, 2015
|Labor Exploitation, Document and Benefit Fraud
Atul Nanda, 46, and his brother, Jiten "Jay" Nanda, 44, were each convicted on one count of conspiracy to commit visa fraud, one count of conspiracy to harbor illegal aliens, and four counts of wire fraud.
November 12, 2015
|Labor Exploitation
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.
October 20, 2015
|Labor Exploitation
Progressive Roofing, which is headquartered in Phoenix and has regional offices in 10 states, employs some 1,000 workers nationwide. The company was a subcontractor on several major construction projects, including the Arizona Cardinals’ stadium and the New Mexico Spaceport.
September 29, 2015
|Labor Exploitation
“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.
September 17, 2015
|Labor Exploitation
The guilty plea was entered in federal court by a lawyer for Le Grande Tetons, LLC, the company that owned and operated Twin Peaks, a bar and restaurant with two locations in Wichita. As a result of a plea agreement in the case, the court imposed a fine of $50,000.
September 9, 2015
|Labor Exploitation
Satishkumar A. Patel, 47, and Daxaben S. Patel, 36, both of McPherson, Kansas, entered their guilty pleas Sept. 9.
August 6, 2015
|Labor Exploitation

Officials with Home Care Choices, Inc., doing business as Right at Home of Westborough, and ICE formally agreed on Aug. 6 to partner in the "IMAGE" program. The "ICE Mutual Agreement between Government and Employers" program partnership was signed during a ceremony held at Right at Home’s offices in Westborough.

August 5, 2015
|Labor Exploitation
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.
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