ICE Breaking News
2 labor companies and 3 individuals charged with harboring illegal workers and laundering $12 million
A federal grand jury has returned a 40-count indictment charging two temporary labor companies, the president of these companies and two of their corporate officers with violations related to an illegal employment and money laundering scheme that provided more than 1,000 illegal workers to a national air cargo firm.

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Employers in three states charged in illegal alien employment schemes
Three separate ICE worksite investigations have resulted in criminal charges against businesses employing illegal aliens in Kentucky, Ohio, and Arkansas. In Kentucky, two companies pleaded guilty in an illegal alien employment scheme at local hotels, while an Ohio restaurant owner and owner of an Arkansas construction firm have been charged with harboring illegal aliens.