Following a six year investigation, the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) unit issued a statement confirming a guilty plea on September 28, 2017 by Asplundh Tree Experts,...more
10/25/2017
/ Audits ,
Buy America ,
Criminal Conspiracy ,
Department of Homeland Security (DHS) ,
Department of Justice (DOJ) ,
Domestic Hiring Policy ,
Employer Liability Issues ,
Employment Eligibility Verification ,
Enforcement Actions ,
Foreign Workers ,
Forfeiture ,
Form I-9 ,
Fraud ,
Government Investigations ,
Guilty Pleas ,
Hiring & Firing ,
Illegal Conduct ,
Immigrants ,
Immigration and Customs Enforcement (ICE) ,
Immigration Procedures ,
Immigration Reform and Control Act (IRCA) ,
Policy Violations ,
Raids ,
Settlement Agreements ,
Undocumented Immigrants ,
Visas
Seyfarth Synopsis: With a record $95 million plea deal for I-9 immigration violations following a six year investigation, the outcome for a Pennsylvania company with operations nationwide serves as a reminder of the federal...more
10/10/2017
/ Audits ,
Department of Homeland Security (DHS) ,
Employment Eligibility Verification ,
Form I-9 ,
Fraud ,
Hiring & Firing ,
Immigrants ,
Immigration and Customs Enforcement (ICE) ,
Immigration Procedures ,
Immigration Reform and Control Act (IRCA) ,
Required Documentation ,
Settlement Agreements ,
Undocumented Immigrants ,
Visas