Written By ESR News Blog Editor Thomas Ahearn The U.S. Department of Justice (DOJ) – which is responsible for enforcement of law and administration of justice in the United States – has released its latest Survey of State Criminal History Information Systems that “includes some disturbing facts on the currency and accuracy of records,” according to …Continue reading "DOJ Survey of State Criminal Record Repositories Shows Records Not Always Accurate and Complete"
Written By ESR News Blog Editor Thomas Ahearn Since February 25, 2018, deportation officers from the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) have conducted targeted immigration enforcement operations in the San Francisco, California area and arrested more than 150 individuals who are allegedly in violation of federal U.S. immigration laws, according …Continue reading "ICE Arrests More than 150 Individuals in Northern California Immigration Enforcement Operation"
Written By ESR News Blog Editor Thomas Ahearn Deportation officers and special agents from the U.S Immigration and Customs Enforcement (ICE) have arrested 212 individuals for violating federal immigration laws – with 88 percent of those arrested being convicted criminals – and served 122 notices of inspection (NOIs) to businesses in the Los Angeles area …Continue reading "ICE Operation in Los Angeles Area Results in 212 Arrests"
Written By ESR News Blog Editor Thomas Ahearn The U.S. Immigration and Customs Enforcement (ICE) has released immigration enforcement statistics for Fiscal Year (FY) 2017 that are available at “ICE Impact in FY 2017” and reveal that ICE totaled 143,473 administrative arrests in FY 2017, with 110,568 of those arrests occurring after start of the Administration of …Continue reading "ICE Administrative Arrests and Interior Removals Increased During Trump Administration"
Written By ESR News Blog Editor Thomas Ahearn Acting U.S. Immigration and Customs Enforcement (ICE) Director Thomas Homan has indicated he instructed the investigative unit of ICE, Homeland Security Investigations (HSI), to potentially quadruple worksite enforcement actions next year while speaking at an event focused on enforcing immigration laws and strengthening border security, according a video recording …Continue reading "ICE May Quadruple Worksite Enforcement Actions Next Year to Better Enforce Immigration Laws"
Written By ESR News Blog Editor Thomas Ahearn On September 28, 2017, Asplundh Tree Experts, Co. – one of the largest privately-held companies in the United States – was sentenced to pay a forfeiture money judgment of $80,000,000.00 and an additional $15,000,000.00 to satisfy civil claims arising out of their failure to comply with U.S. immigration …Continue reading "Tree Trimming Company to Pay Record $95 Million Fine for Unlawful Employment of Illegal Workers"
Written By ESR News Blog Editor Thomas Ahearn The United States Department of Justice (DOJ) has reached a settlement agreement with Pizzerias, LLC that resolves the DOJ’s investigation into whether the pizza delivery chain based in Miami, Florida violated the Immigration and Nationality Act (INA) with discrimination against work-authorized immigrants when checking their work …Continue reading "DOJ Settles Immigration Related Discrimination Claim Against Pizza Chain"
Written By ESR News Blog Editor Thomas Ahearn The operators of two online “high schools” have agreed to settle Federal Trade Commission (FTC) charges that they misled tens of thousands of consumers by falsely claiming to be accredited schools while actually being alleged diploma mills that sold worthless fake diplomas, according to a press release …Continue reading "Alleged Diploma Mills Settle FTC Charges of Misleading Consumers with Fake Diplomas"
Written By ESR News Blog Editor Thomas Ahearn On December 21, 2016, the U.S. Department of Justice (DOJ) announced the filing of a criminal Complaint charging an executive of a Pakistani company with wire fraud, conspiracy to commit wire fraud, and aggravated identity theft in connection with a worldwide diploma mill scheme that collected …Continue reading "DOJ Charges Executive in $140 Million Diploma Mill Scam"
Written By ESR News Blog Editor Thomas Ahearn The U.S. Department of Justice (DOJ) has unsealed an indictment charging 61 individuals and entities for their alleged involvement in an Indian call center scam that victimized tens of thousands of people in the United States resulting in the loss of hundreds of millions of dollars, according …Continue reading "DOJ Charges Dozens in Alleged Indian Call Center Scam Targeting U.S. Victims"