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Denver Paving Company Forfeits $185K in Criminal Immigration Case

"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 fund. ... Premier Paving Inc. (PPI) was charged by...

7-Eleven Harboring Case Yields Big Gulp for ICE: $4.9M

"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 than 20 identities stolen from United States citizens...