Tag Archives: DOJ

ICE Administrative Arrests and Interior Removals Increased During Trump Administration

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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 President Donald Trump on January 20, 2017, a 42 percent increase over the same time period in FY 2016. Continue reading

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

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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 of the event available on C-SPAN. 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

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 law by unlawfully employing illegal workers, according to a press release from the Department of Justice (DOJ). Continue reading

DOJ Settles Immigration Related Discrimination Claim Against Pizza Chain

 DOJ

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 authorization documents, according to a DOJ press release. Continue reading

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

diploma mills

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 on the FTC website. Continue reading

DOJ Charges Executive in $140 Million Diploma Mill Scam

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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 approximately $140 million from tens of thousands of consumers, according to a press release from the DOJ’s U.S. Attorney’s Office Southern District of New York. Continue reading

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

DOJ

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 to a DOJ press release. Continue reading

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

 DOJ-EEOC

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 in law enforcement. Continue reading

DOJ Significantly Increases Fines for Form I-9 Violations

 FormI-9

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. Continue reading

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

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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 mentorship programs at their facilities across the country. Continue reading