ICE Worksite Enforcement Actions

2012

• Two CA Residents Charged in Document Mill Case

• Arkansas Man Sentenced in Illegal Hiring Case

• I-9 Inspection Overview

2011

• November 10, 2011: Conviction Handed Down in Orlando Visa Fraud Case
  
  
• November 10, 2011: Georgia Couple Arrested, Indicted on Harboring Charges

2010

• June 29, 2010: Two Individuals indicted in California for Immigration Fraud Scheme
  
  
• June 10, 2010: USCIS' Fraud Detection Efforts Continue: Employment Authorization Document and Permanent Residence Card Redesigned
  
  
• March 22, 2010: ICE Conducts Raids in Baltimore - 29 Arrested



• January 27, 2010: ICE Audit Results in Terminations at Washington State Fruit Company
  
  
• January 19, 2010: USCIS Issues H-1B Guidance on Establishing the "Employer-Employee Relationship"
  
  
• January 11, 2010: ICE Deploys Secure Communities to Two More California Counties
  
  
• January 5, 2010: Worksite Enforcement Case Settles for $4.5 Million

2009

• November 20, 2009: A Thousand Businesses Served Notice for I-9 Inspections
  
  
• November 10, 2009: S.C. Poultry Plant Settles with Government in Large-Scale Illegal Hiring Case
  
  
• October 8, 2009: ICE Reveals Worksite Enforcement Policy
   
• August 26, 2009: ICE To Intensify Crackdown on Employers of Undocumented Workers
  
  
• May 18, 2009: Federal Prosecutors Agree to Drop Identify-Theft Charges in Potsville Slaughterhouse Case
  
  
• May 14, 2009: John Morton Unanimously Confirmed as Assistant Secretary of ICE
  
  
• April 28, 2009: ICE Secretary Nominee Provides Vision for Compliance Strategies
  
  
• April 28, 2009: Painting Services Company Owner Pleads Guilty to Unlawful Hiring, Money Laundering
  
  
• April 28, 2009: ICE Indicts 2 in Georgia for Immigration Conspiracy Involving Language Learning Center
  
  
• April 24, 2009: Court Denies Rehearing in AZ Employer Sanctions Case
  
  
• January 23, 2009: Superseding Indictments Charge 7 IFCO Managers with Violating Federal Immigration Law
  
  

2008

• December 11, 2008: ICE Arrests 16 in Idaho
  
  
• December 11, 2008: Farm Managers Indicted on Federal Charges in Hawaii
  
  
• October 1, 2008: ICE Arrests More than 1,000 in California in its Largest Special Operation
  
  
• September 16, 2008: 51 Arrested in ICE Raid in Florida
  
  
• September 8, 2008: ICE Strikes Again in California
  
  
• April 1, 2008: Department of Justice Releases Antidiscrimination Guidance for Employers Following No-Match Rule Safe-Harbor Procedures
  
  
• March 5, 2008: Five IFCO Managers Indicted on Federal Charges Stemming from Employing Illegal Aliens
  
  
• March 5, 2008: ICE Goes After Fraudulent Documents Operation