ICE Administrative Arrests and Interior Removals Increased During Trump Administration

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 …

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ICE May Quadruple Worksite Enforcement Actions Next Year to Better Enforce Immigration Laws

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 …

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Tree Trimming Company to Pay Record $95 Million Fine for Unlawful Employment of Illegal Workers

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 …

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DOJ Settles Immigration Related Discrimination Claim Against Pizza Chain

  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 …

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Alleged Diploma Mills Settle FTC Charges of Misleading Consumers with Fake Diplomas

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 …

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DOJ Charges Executive in $140 Million Diploma Mill Scam

  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 …

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DOJ Charges Dozens in Alleged Indian Call Center Scam Targeting U.S. Victims

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 …

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DOJ and EEOC Report Finds Background Checks Can Be Barrier to Advancing Diversity in Law Enforcement

  Written By ESR News Blog Editor Thomas Ahearn The Department of Justice (DOJ) and the Equal Employment Opportunity Commission (EEOC) have released a comprehensive report entitled “Advancing Diversity in Law Enforcement” that examines many promising practices as well as possible barriers – including criminal background checks – in recruitment, hiring, and retention for advancing diversity …

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DOJ Significantly Increases Fines for Form I-9 Violations

  Written By ESR News Blog Editor Thomas Ahearn On June 30, 2016, the U.S. Department of Justice (DOJ) published a Final Rule in the Federal Register that will significantly increase fines for Form I-9 violations that include incorrect Form I-9 paperwork, unlawful employment of unauthorized workers, and unfair immigration-related employment practices.

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National Reentry Week Part of Department of Justice Mission to Help Ex-Offenders

  Written By ESR News Blog Editor Thomas Ahearn To help reformed ex-offenders contribute to their communities upon release from prison, the U.S. Department of Justice (DOJ) designated the week of April 24-30, 2016, as National Reentry Week and asked the Bureau of Prisons to coordinate reentry events such as job fairs, practice interviews, and …

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