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I-9 bust at Mich. dairy farm leads to probation for owners, almost $3M in fines

"The owners of Aquila Farms, LLC, were sentenced Tuesday to three years of probation and ordered to pay fines totaling $234,000 for hiring [unauthorized] aliens and aiding and abetting each other to do so. The convictions were the result of an investigation conducted by U.S. Immigration and...

OCAHO Reduces I-9 Fine from $41K to $9K; ICE Must Specify Violations: USA v. Super 8

"In order to establish liability for a particular violation, it is first necessary for the government to state with specificity what the violation is. See United States v. Stanford Sign and Awning, Inc., 10 OCAHO no. 1145, 7 (2012). ICE was accordingly directed after the prehearing conference to...