DOJ, Jan. 27, 2016 - "Preet Bharara, the United States Attorney for the Southern District of New York, announced that SURESH HIRANANDANEY, LALIT CHABRIA, and ANITA CHABRIA, who were senior executives of privately owned for-profit schools, were sentenced... Read More
ICE, Sept. 28, 2017 - "Asplundh Tree Experts, Co., one of the largest privately-held companies in the United States, headquartered in Willow Grove, Pennsylvania, (“Asplundh”), pleaded guilty today to unlawfully employing aliens, in connection... Read More
"A Denver-based paving corporation was sentenced Tuesday to pay nearly $185,000 in forfeiture of criminal proceeds for its criminal practice of hiring illegal aliens. The forfeited money will go to the Department of Transportation federal highway... Read More
"A grand jury returned a 23-count indictment charging six people for their roles in a conspiracy to hire undocumented workers at a chain of restaurants in Stark and Summit counties and pay them less than minimum wage and sometimes only in tips, said... Read More
"According to court filings and facts presented in court, the defendants, who owned, managed, and controlled fourteen 7-Eleven franchise stores during the course of the conspiracies, allegedly hired dozens of illegal aliens, equipped them with more... Read More
After an I-9 inspection resulting in the firing of many unauthorized workers, the company rehired workers under different names and/or using false documents. DOJ July 14, 2015 press release here . Factual Basis, Case 2:15-cr-00156-JCZ-JCW Document... Read More