"The owner of one of San Diego’s most established dining rooms and
high-end bakeries, The French Gourmet, pleaded guilty Thursday in
federal court to the longtime practice of hiring undocumented workers."
San Diego Union-Tribune, Oct. 13, 2011 .
“They’re using a...
"A southern Arizona contractor pleaded guilty in Tucson on Friday to
knowingly hiring illegal immigrants, the first case in the state in
which authorities pursued criminal charges instead of just fines." - Associated Press, Oct. 28, 2011 .
"Voisine knowingly submitted H2B application forms containing
falsifications or misrepresentations to the U.S. Department of Labor in
October 2007. The forms said Santa Cruz Management would employ 306
workers from the Philippines in the housekeeping industry at hotels and
motels in the...
SAN DIEGO — "A judge fined the owner of a popular restaurant and bakery
nearly $400,000 Thursday for employing [unauthorized] immigrants in a rare case
of federal prosecutors charging an employer with illegal hiring. Michel Malecot, 59, was spared prison time and his fines and penalties...
"EARL SETH DAVID, a/k/a "Rabbi Avraham David,” pled guilty today to operating a massive immigration fraud mill through his Manhattan-based law practice. ... From 1996 until early 2009, DAVID operated a Manhattan-based immigration law firm that made millions of dollars purportedly procuring...
"Kizzy Kalu, age 49, of Highlands Ranch, [Colorado,] was found guilty today of 89 counts of mail fraud, visa fraud, human trafficking and money laundering by a federal jury, the U.S. Attorney’s Office for the District of Colorado announced. ... According to the indictment and evidence presented...