U.S. ICE Announces Plans for More Raids on Businesses

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U.S. Immigration and Customs Enforcement (ICE) agents targeted 98 7-Eleven stores and arrested 21 undocumented workers in raids last week. In a public statement, Thomas D. Horman, ICE Deputy Director and Senior Official Performing the Duties of the Director, stated that the 7-Eleven raids on January 10 were meant to "send a strong message to U.S. businesses that hire and employ an illegal workforce: ICE will enforce the law ... [and] you will be held accountable." In fact, since President Trump entered office last year, ICE agents have made 40 percent more arrests.

Raids will continue. ICE Chief of Investigations Derek Benner stated there will be more audits, more investigations, and possibly more criminal investigations. There is no numerical goal, Mr. Benner stated, and he did not identify any particular targets. Echoing Mr. Benner, Department of Homeland Security (DHS) Secretary Kirstjen Nielsen said on Fox News Sunday that more raids are coming. The raids seem to be focused on companies that "have continually and systematically tried to get around the system" or that have "willfully" ignored the law, according to Fox. If a company is subject to an ICE audit, it only has three days to provide documentation on the immigration status of its employees, and may face criminal investigation.

 

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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