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Agencies & Liaison
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Agency News and Press Releases
ICE Issues New Detainer Form
(605 KB - 12/29/2011)
ICE press release issuing a new detainer form and announcing the launch of a hotline for detained individuals who believe they are U.S. citizens or victims of a crime, along with a copy of the new detainer form. AILA Doc. No. 11122965.
AILA Doc. No. 11122965.
ICE Announces $400,000 in Fines for San Diego-area Bakery
(52 KB - 12/29/2011)
ICE press release announcing that the owner of The French Gourmet, Inc. – restaurant, bakery and catering business in La Jolla, CA – was sentenced to five years of probation and held liable for $396,574 in fines for hiring undocumented immigrants between 2005 and 2008. AILA Doc. No. 11122962.
AILA Doc. No. 11122962.
ICE Releases List of Detainee Deaths from October 2003 to October 2011
(128 KB - 12/23/2011)
A list of detainee deaths from October 2003 through October 2011 posted in the ICE FOIA Reading Room. According to the list, 126 people died in ICE custody during that period. AILA Doc. No. 11122329.
AILA Doc. No. 11122329.
Mexican National Dies While in ICE Custody
(46 KB - 12/20/2011)
ICE press release on the death of a Mexican national while in the custody of ICE. Preliminary medical report indicates the cause of death was cardiac pulmonary arrest. AILA Doc. No. 11122060.
AILA Doc. No. 11122060.
ICE Announces Sentence for Virginia Woman for Student Visa Scam
(50 KB - 12/13/2011)
ICE press release announcing that a Virginia woman was sentenced to six years for operating a business that fraudulently purported to assist individuals in obtaining student visas. AILA Doc. No. 11121363.
AILA Doc. No. 11121363.
ICE Listing of Secure Communities Activated Jurisdictions (Updated 12/7/11)
(9200 KB - 12/7/2011)
As of 1/22/13, ICE has activated the Secure Communities biometric information sharing capability in 3,181 jurisdictions in 50 states, U.S. territories, and Washington D.C.
AILA Doc. No. 11011432.
ICE Announces $200,000 in Fines for Michigan Dairy Farm
(49 KB - 11/14/2011)
ICE press release announcing that the owners of Aquila Farms, LLC were sentenced to three years probation and ordered to pay fines totaling $234,000 for hiring undocumented immigrants, who constituted almost 75% of its workforce between 2000 and 2007. AILA Doc. No. 11111464.
AILA Doc. No. 11111464.
ICE Announces Guilty Plea in Federal Court Following Worksite Investigation
(48 KB - 11/3/2011)
ICE news release announcing a plea agreement after the head of an AZ drywall company admitted to conspiring to harbor undocumented individuals for profit and hiring unauthorized workers. The company also pleaded guilty to unlawful employment of undocumented workers. AILA Doc. No. 11110361.
AILA Doc. No. 11110361.
Mexican National Passes Away While in ICE Custody
(46 KB - 11/1/2011)
ICE press release announcing that Pablo Gracida-Conte, a Mexican man who was being detained at the Eloy Detention Facility, passed away at the Univ. of AZ Medical Center where he was taken for medical stabilization after complaining of shortness of breath and dizziness. AILA Doc. No. 11110164.
AILA Doc. No. 11110164.
ICE Announces $2.16 Million in IFCO Forfeiture Distributed to NY State Police
(57 KB - 10/28/2011)
ICE press release announcing that it distributed $2.16 million of forfeiture to New York law enforcement as part of a settlement with IFCO Systems North America for its corporate criminal liability for conduct associated with hiring and employing undocumented workers. AILA Doc. No. 11102861.
AILA Doc. No. 11102861.
ICE Announces New Forensic Lab in Boston, MA
(51 KB - 10/24/2011)
ICE press release announcing a new forensic laboratory in Boston, MA to assist federal, state, and local law enforcement authorities in New England with a wide range of forensic investigative support in cases, including immigration violations and identify and benefit fraud. AILA Doc. No. 11102465.
AILA Doc. No. 11102465.
ICE Releases Year-End FY2011 Removal Numbers
(78 KB - 10/18/2011)
ICE news release announcing that in FY2011, the agency removed 396,906 individuals. Of the total, nearly 55 percent of those removed were convicted of felonies or misdemeanors. According to the announcement, 90 percent of all ICE’s removals fell into a priority category. AILA Doc. No. 11101836.
AILA Doc. No. 11101836.
ICE Publishes Inaugural Issue of SEVP Spotlight
(774 KB - 10/13/2011)
ICE SEVP inaugural issue of its official quarterly newsletter, the SEVP Spotlight, covering the launch of the DHS Study in the States initiative, an update on SEVIS II, information for DSOs on upcoming SEVP regulatory changes, and more. AILA Doc. No. 11101339.
AILA Doc. No. 11101339.
ICE Announces the Passing of a Detained El Salvadoran National
(46 KB - 10/11/2011)
ICE news release announcing that Mauro Antonio Rivera-Romero, an El Salvadoran man who was being held at the El Paso Processing Center pending removal proceedings, passed away after going into cardiac arrest. He is the second individual to pass away in ICE custody in FY2012. AILA Doc. No. 11101167.
AILA Doc. No. 11101167.
El Salvadoran Man in ICE Custody Passes Away at UVA Medical Center
(46 KB - 10/4/2011)
ICE press release announcing that an El Salvadoran national who was in custody at the Farmville Detention Center while going through removal proceedings passed away as an apparent result of liver failure. This is the first individual to pass away in ICE custody in FY 2012. AILA Doc. No. 11100460.
AILA Doc. No. 11100460.
ICE Apprehends More than 2,900 Convicted Criminals in National Cross Check Operation
(52 KB - 9/28/2011)
ICE press release announcing that 2,901 individuals with prior criminal convictions were taken into custody during a seven-day targeted enforcement, or Cross Check, operation which was carried out across all 50 states and four U.S. territories. AILA Doc. No. 11092869.
AILA Doc. No. 11092869.
ICE Fact Sheet on Applying for Driver’s Licenses or State Identification Cards for F, M, or J Nonimmigrants
(190 KB - 9/20/2011)
ICE fact sheet with Q&As, known problem areas, and contact information to assist F, M, or J nonimmigrant visa holders (including both primary and dependent status holders) obtain driver’s licenses or state identification cards. AILA Doc. No. 11092064.
AILA Doc. No. 11092064.
ICE Announces Charges in Large Scale L.A.-Area Asylum Fraud Scheme
(77 KB - 9/16/2011)
ICE press release announcing that the owner and an employee of New Arrival Immigration Service were charged with filing fraudulent asylum applications for Chinese clients claiming persecution based on their Christian beliefs. AILA Doc. No. 11091627.
AILA Doc. No. 11091627.
ICE Announces Guilty Pleas for Five Senior Managers of IFCO Systems
(111 KB - 9/16/2011)
ICE press release announcing that five senior managers of IFCO pled guilty to hiring and employing unauthorized immigrants at IFCO plants nationwide between January 2003 and April 2006, when ICE conducted a worksite enforcement raid. AILA Doc. No. 11091625.
AILA Doc. No. 11091625.
ICE Announces Federal Charges For Impersonating an ICE Officer
(48 KB - 9/15/2011)
ICE press release announcing that Tommie Rand Pierce was arrested and charged with falsely assuming to be an ICE officer. The investigation has revealed more than 265 fraudulent immigration applications filed by Pierce and/or his assistants. AILA Doc. No. 11091564.
AILA Doc. No. 11091564.
L.A. Man Sentenced to Prison for Visa and Tax Fraud
(49 KB - 9/6/2011)
ICE press release announcing that Samuel Klein, a Los Angeles tax preparer, was sentenced to 63 months in federal prison after he admitted to orchestrating a visa and tax fraud scheme that involved filing fraudulent religious worker visa applications and false tax returns. AILA Doc. No. 11090661.
AILA Doc. No. 11090661.
Owner of an Iowa Roofing Company Pleads Guilty to Harboring Undocumented Individuals
(48 KB - 9/1/2011)
ICE press release announcing that Samira Zuniga, the owner Xtreme Construction, pleaded guilty in federal court to harboring and conspiring to harbor undocumented individuals who were arrested while working on a residential roofing job in April of 2011. AILA Doc. No. 11090163.
AILA Doc. No. 11090163.
Attorney and Client Found Guilty in Immigration Fraud Case
(48 KB - 8/31/2011)
ICE news release announcing that Michael Choi, an attorney who is a naturalized citizen from Korea, and his client were convicted of conspiring to violate federal immigration laws. Choi was also convicted of making false statements to the government and tax evasion. AILA Doc. No. 11083161.
AILA Doc. No. 11083161.
ICE FAQs on the Prioritization of Enforcement Efforts
(69 KB - 8/30/2011)
ICE FAQs on the Administration’s August 18, 2011 announcement regarding a new process to ensure that immigration enforcement resources are focused on high priority cases. AILA Doc. No. 11083064.
AILA Doc. No. 11083064.
ICE Announces Fines and Probation in Worksite Enforcement Investigation
(47 KB - 8/30/2011)
ICE press release announcing that Eurofresh, Inc., a large tomato producer in southern Arizona, was fined $600,000 and put on probation for a period of five years for knowingly hiring and continuing to employ unauthorized workers at the company between 2000 and 2006. AILA Doc. No. 11083060.
AILA Doc. No. 11083060.
NY Immigration Attorney and Two Others Arrested in Human Smuggling Case
(49 KB - 8/19/2011)
ICE press release announcing that NY immigration attorney Hak Tung Lam and two other individuals were charged with conspiracy to commit alien smuggling for their alleged facilitation of a human smuggling operation that brought hundreds of Chinese nationals into the U.S. AILA Doc. No. 11081961.
AILA Doc. No. 11081961.
Former USCIS Supervisor Receives Five-Year Sentence for Fraud and Bribery Charges
(49 KB - 8/15/2011)
ICE press release announcing that a former USCIS supervisor and his son were sentenced to 60 and 48 months in prison respectively, for conspiracy, bribery, and honest services wire fraud offenses. The former immigration services officer was also convicted of visa fraud. AILA Doc. No. 11081562.
AILA Doc. No. 11081562.
ICE Names Brock Nicholson as Atlanta Special Agent in Charge
(52 KB - 8/5/2011)
ICE press release announcing the selection of Brock Nicholson as special agent in charge of ICE Homeland Security Investigations (HSI) in Atlanta. As special agent in charge, Brock Nicholson supervises all of the ICE HSI operations in Georgia, as well as the Carolinas. AILA Doc. No. 11080562.
AILA Doc. No. 11080562.
Four Individuals in Removal Proceedings Admit to Bribing ICE Official
(50 KB - 8/5/2011)
ICE press release announcing that four undocumented individuals who were subject to removal due to previous criminal convictions pleaded guilty in federal court to bribing an ICE Enforcement and Removal Assistant to alter their reporting requirements and criminal histories. AILA Doc. No. 11080560.
AILA Doc. No. 11080560.
ICE Alerts UNVA Students Pending Review of School's SEVP Certification
(67 KB - 7/29/2011)
ICE SEVP notice to alert nonimmigrant Univ. of N. VA (UNVA) students that on 7/28/11, SEVP served UNVA with a Notice of Intent to Withdraw (NOIW) the school’s SEVP-certification and SEVIS access, and to provide the students with guidance and information on their options. AILA Doc. No. 11072964.
AILA Doc. No. 11072964.
French Citizen Passes Away While in ICE Custody
(46 KB - 7/29/2011)
ICE press release announcing the death of 29-year-old Irene Bamenga, a French citizen and Angolan national who was being detained at the Albany County Jail in New York pending her removal to France. Bamenga was the ninth individual to pass away in ICE custody during FY2011. AILA Doc. No. 11072962.
AILA Doc. No. 11072962.
ICE Announces 14-Defendant Federal Marriage Fraud Indictment
(82 KB - 7/28/2011)
ICE press release announcing that a former immigration consultant and 13 others were indicted by a federal grand jury for their alleged participation in an immigration fraud scheme that involved arranging sham marriages to foreign nationals from Eastern Europe and Russia. AILA Doc. No. 11072833.
AILA Doc. No. 11072833.
Two Individuals Sentenced For Their Roles in a Fraudulent Document Ring
(78 KB - 7/28/2011)
ICE press release announcing that two men received 42 and 43 months in prison for their roles in a fraudulent document trafficking organization based in Mexico, which operated 19 cells in 11 states and produced false identification cards for undocumented individuals. AILA Doc. No. 11072830.
AILA Doc. No. 11072830.
ICE Announces Guilty Plea for Falsifying Student Information
(78 KB - 7/21/2011)
ICE press release announcing that a former university employee who reportedly made repeated false SEVIS entries as a DSO, pled guilty in federal court to concealing and shielding foreign college students who were in violation of the terms of their student visas. AILA Doc. No. 11072130.
AILA Doc. No. 11072130.
ICE Announces Fines for Hiring Undocumented Employees
(50 KB - 7/21/2011)
ICE press release announcing that 14 New England companies have been fined in FY2011 after I-9 inspections uncovered various violations that enabled the companies to hire undocumented workers. AILA Doc. No. 11072167.
AILA Doc. No. 11072167.
ICE Announces that the U.S. and Mexico Resume MIRP for the Eighth Consecutive Summer
(68 KB - 7/12/2011)
ICE press release announcing the restart of the Mexican Interior Repatriation Program (MIRP), which facilitates the voluntary return of Mexican nationals who are found to be in the Sonoran Desert region of Arizona unlawfully to their homes in the Mexican interior. AILA Doc. No. 11071262.
AILA Doc. No. 11071262.
ICE Announces Michigan Dairy Farmers Guilty of Employing Undocumented Individuals
(47 KB - 6/30/2011)
ICE press release announcing that a Michigan dairy farm and its two owners pleaded guilty to charges of employing 78 different undocumented individuals between 2000 and 2007, which represented 75% of their work force. AILA Doc. No. 11063060.
AILA Doc. No. 11063060.
ICE Announces the Arrest of More Than 2,400 Undocumented Individuals in Cross Check Operation
(103 KB - 6/22/2011)
ICE press release announcing that more than 2,400 undocumented individuals with prior criminal convictions were arrested in May 2011 as a result of a targeted Cross Check operation which was carried out across all 50 states over a seven-day period. AILA Doc. No. 11062232.
AILA Doc. No. 11062232.
DHS Plan for State and Local Law Enforcement Secure Communities Trainings
(468 KB - 6/17/2011)
The DHS Office for Civil Rights and Civil Liberties (CRCL) and ICE outline of the plan for a series of training /awareness briefings on the Secure Communities program designed for use by state and local law enforcement agency personnel during daily briefings. AILA Doc. No. 11061535.
AILA Doc. No. 11061735.
CRCL/ICE Overview of Quarterly Statistical Monitoring of Secure Communities
(312 KB - 6/17/2011)
CRCL/ICE overview of the plan to analyze Secure Communities data on a quarterly basis beginning in June 2011, to identify law enforcement agencies that might be engaged in improper police practices. AILA Doc. No. 11061732.
AILA Doc. No. 11061732.
ICE Announces Sentence for Korean-Born Pastor Convicted of Visa Fraud
(85 KB - 6/13/2011)
ICE press release announcing that the owner and operator of the former California Union University was sentenced to one year in prison and ordered to forfeit the property housing the former school as a result of his conviction for visa fraud and money laundering. AILA Doc. No. 11061333.
AILA Doc. No. 11061333.
ICE Announces Charges against Florida Man Accused of Falsely Posing as an Immigration Attorney
(47 KB - 5/31/2011)
ICE press release announcing charges against Levy Garcia Crespo for allegedly making false statements in connection with purported immigration services. Crespo is accused of submitting fraudulent paperwork to USCIS and falsely representing himself as an immigration attorney. AILA Doc. No. 11053164.
AILA Doc. No. 11053164.
SEVP FAQs on Form I-17
ICE SEVP I-17 FAQs provide information for schools about SEVP certification, including background on SEVP and SEVIS, SEVP certification basics, an overview of the SEVP certification process, preparing the petition for SEVP certification, and preparing for a site visit. AILA Doc. No. 11052364.
AILA Doc. No. 11052364.
ICE Announces Three Sentenced for the Making and Selling of Fraudulent ID Documents
(48 KB - 5/13/2011)
ICE press release announcing that three Mexican nationals were sentenced to federal prison for charges relating to the trafficking of identification documents and the possession of document-making implements. The three men will be removed following their sentences. AILA Doc. No. 11051365.
AILA Doc. No. 11051365.
ICE Announces Expanded List of STEM-Designated Degree Programs
(48 KB - 5/13/2011)
ICE press release announcing the release of an expanded list of science, technology, engineering, and math (STEM) degree programs that qualify eligible graduates on student visas to extend their post-graduate Optional Practical Training. AILA Doc. No. 11051366.
AILA Doc. No. 11051366.
ICE Announces New Special Agent in Charge of the HSI Office in St. Paul
(49 KB - 5/12/2011)
ICE press release announcing that Director John Morton has named Michael Feinberg as special agent in charge of the Homeland Security Investigations (HSI) office based in the Twin Cities. Feinberg will supervise special agents in 14 offices across MN, NE, IA, ND, and SD. AILA Doc. No. 11051261.
AILA Doc. No. 11051261.
ICE Announces the Passing of an El Salvadoran National While in ICE Custody
(46 KB - 5/5/2011)
ICE press release announcing that Miguel Hernandez, a 54-year-old El Salvadoran national, passed away at a Georgia medical center after collapsing at the North Georgia Detention Center. He was the eighth individual to pass away in ICE custody in FY 2011. AILA Doc. No. 11050564.
AILA Doc. No. 11050564.
ICE Announces Indictment against TVU President for Student Visa Fraud Scheme
(245 KB - 5/4/2011)
ICE press release announcing the president of Tri-Valley University (TVU) was indicted for her alleged role in an F-1 visa fraud scheme. The alleged charges include visa fraud, making false statements to a government agency, and harboring undocumented individuals. AILA Doc. No. 11050463.
AILA Doc. No. 11050463.
ICE Announces Prison Sentence for Impersonating ICE Officer
(73 KB - 4/25/2011)
ICE press release announcing a three-year prison sentence for Frank Salvador Solorza, a Bay area man convicted of attempting to extort money from six individuals while posing as a federal immigration officer. AILA Doc. No. 11042530.
AILA Doc. No. 11042530.
ICE Announces McDonalds Employees Indicted For Conspiring to Sell Stolen Identities
(48 KB - 4/15/2011)
ICE press release announcing that five McDonalds employees were indicted for conspiring to sell the stolen identities of U.S. citizens. AILA Doc. No. 11041567.
AILA Doc. No. 11041567.
ICE Announces Policy for Resumed Removals to Haiti
(218 KB - 4/6/2011)
ICE press release announcing that the agency is resuming the limited removal of convicted criminal Haitians with final orders of removal. At this time, ICE is not removing non-criminal Haitian nationals unless they are determined to be a significant national security threat. AILA Doc. No. 110406665.
AILA Doc. No. 11040665.
ICE Announces Sentencing in Scheme to Recruit Undocumented Workers
(49 KB - 4/4/2011)
ICE press release announcing the owner of Lucky employment agency was sentenced to two years in prison, three years probation, and forfeiture of $5,200, for conspiring to transport and harbor undocumented workers. She is expected to be deported after completing her sentence. AILA Doc. No. 11040472.
AILA Doc. No. 11040472.
ICE Announces New Office in Northern Michigan
(78 KB - 3/25/2011)
ICE press release announcing that it opened a new permanent facility in downtown Sault Ste. Marie, MI, on 3/25/11, which will house both Enforcement Removal Operations as well as Homeland Security Investigations. AILA Doc. No. 11032538.
AILA Doc. No. 11032538.
ICE Announces Prison Sentence for Employing Undocumented Individuals
(78 KB - 3/23/2011)
ICE press release announcing that Hua Huang was sentenced to 12 months in prison for charges related to transporting, harboring, and hiring undocumented individuals to work at the Chinese restaurant that she managed, as well as conspiring to commit visa fraud. AILA Doc. No. 11032330.
AILA Doc. No. 11032330.
ICE Announces Death of a Bosnian National in ICE Custody
(237 KB - 3/23/2011)
ICE press release announcing that Amra Miletic, a Bosnian national, passed away as the result of a heart attack. Miletic was a U.S. permanent resident in removal proceedings due to her criminal history. She is the seventh detainee to pass away in ICE custody in FY2011. AILA Doc. No. 11032360.
AILA Doc. No. 11032360.
ICE Announces Prison Sentence for Hiring Undocumented Workers
(92 KB - 3/9/2011)
ICE press release announcing that Rick Vartanian, president of Brownwood Furniture, a Rancho Cucamonga, CA furniture manufacturing business, was sentenced to 10 months for obstruction of justice, six months for continuing to employ undocumented workers, and a $15,000 fine. AILA Doc. No. 11030921.
AILA Doc. No. 11030921.
ICE Announces Death of Chinese National in ICE Custody
(46 KB - 2/28/2011)
ICE press release announcing the death of Qi Gen Guo, a Chinese national in ICE custody, who passed away at the Lock Haven Hospital in Lock Haven, PA, as the result of an apparent suicide. Qi Gen Guo is the sixth detainee to pass away in ICE custody in FY2011. AILA Doc. No. 11022863.
AILA Doc. No. 11022863.
ICE Announces Prison Sentence for Hiring Undocumented Workers
(48 KB - 2/28/2011)
ICE press release announcing that the president of Anna II Inc., and Can Do It Inc., was sentenced to 18 months in prison for hiring undocumented employees to work at his Chicago-area staffing companies. AILA Doc. No. 11022862.
AILA Doc. No. 11022862.
ICE Announces Prison Sentence in Immigration Fraud Conspiracy
(48 KB - 2/22/2011)
ICE press release announcing that Syed Zaidi was sentenced to 26 months in prison for his role in an immigration fraud conspiracy that involved helping dozens of undocumented individuals file fraudulent applications with USCIS. AILA Doc. No. 11022263.
AILA Doc. No. 11022263.
ICE Notice to Former F-1 Students of Tri-Valley University
(70 KB - 2/8/2011)
ICE notice to former F-1 students of Tri-Valley University (TVU) that the records of all F-1 students enrolled at TVU as of 1/18/11 were terminated, and that those students should contact the SEVP Response Center. The notice includes contact and additional information. AILA Doc. No. 11020832.
AILA Doc. No. 11020832.
ICE Announces Attorney Indicted for Visa Fraud and Harboring Undocumented Individuals
(240 KB - 1/27/2011)
ICE press release announcing the indictment of an immigration attorney, Parmesh N. Dixit, of Alpharetta, Georgia, on charges of visa fraud, conspiracy, and harboring undocumented individuals for the purpose of private financial gain. AILA Doc. No. 11012762.
AILA Doc. No. 11012762.
ICE Announces Rhode Island Man Sentenced for Posing as an Attorney and Federal Agent
(57 KB - 1/24/2011)
ICE press release announcing that Audeliz Villegas was sentenced to six months in prison, three years supervised release, and ordered to pay restitution to two victims that he defrauded while posing as an immigration attorney and impersonating a federal immigration agent. AILA Doc. No. 11012467.
AILA Doc. No. 11012467.
ICE Announces the Creation of an ECIC in Northern Virginia, and New IMAGE Partner
(52 KB - 1/24/2011)
ICE press release with an announcement by Director John Morton of the creation of an employment compliance inspection center (ECIC) in Crystal City, VA. The press release also announces that Tyson Foods, Inc. is now a member of the IMAGE program. AILA Doc. No. 11012465.
AILA Doc. No. 11012465.
ICE Announces the Death of a Mexican National in ICE Custody
(237 KB - 1/19/2011)
ICE press release announcing the death of Juan Palomo-Rodriguez, 30, a Mexican national in ICE Custody. He passed away at Memorial Hermann Texas Medical Center as a result of natural causes. Rodriguez is the fourth detainee to pass away while in ICE custody in FY2011. AILA Doc. No. 11011972.
AILA Doc. No. 11011972.
ICE Announces the Distribution of Over $2.3 Million to State and Local Law Enforcement in New York
(116 KB - 1/13/2011)
ICE press release announcing the distribution of more than $2.3 million to state and local law enforcement agencies in New York, forfeited by IFCO Systems North America, as a result of a settlement of IFCO’s liability associated with the employment of undocumented workers. AILA Doc. No. 11011342.
AILA Doc. No. 11011342.
ICE Announces Secure Communities Leads to the Removal of 461 Convicted Criminals from Sacramento County, California
(82 KB - 1/13/2011)
ICE press release announcing that the activation of Secure Communities in Sacramento County a year ago has resulted in the removal of 461 convicted criminals from the U.S. Sacramento County is one of 41 California jurisdictions in which ICE has activated this capability. AILA Doc. No. 11011339.
AILA Doc. No. 11011339.
ICE Announces Prison Sentence for Maryland Man Impersonating a Federal Immigration Agent
(51 KB - 1/11/2011)
ICE press release announcing eight year prison sentence for Robert Fred Mejia for conspiring to impersonate an ICE officer and other charges. As a result of the fraud, between 50 and 250 victims from the District of Columbia and Virginia lost between $400,000 and $1 million. AILA Doc. No. 11011173.
AILA Doc. No. 11011173.
ICE Announces Sentencing for Indiana Restaurant Owner
(46 KB - 1/11/2011)
ICE press release announcing that the former owner of a Chinese restaurant in Indiana was sentenced in federal court to three years in prison for concealing undocumented employees and mail fraud. AILA Doc. No. 11011166.
AILA Doc. No. 11011166.
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