Kaplony
Palmetto State Deplorable
Posts: 25,393
Joined: Apr 2013
I Root For: Newberry
Location: SC
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RE: Trump’s Welfare Ban for Immigrants Would Be $57.4B Tax Cut for Americans
(08-10-2018 08:23 AM)Paul M Wrote: Nothing would work better and actually be a revenue generator instead of costing massive monies than harsh penalties for hiring.
Then you should be praising your President and the agencies that work for him.
https://www.ice.gov/news/releases/ice-ex...and-nevada
Quote:During a multi-state operation led by special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), a series of criminal arrest warrants were executed Wednesday for 17 individuals connected to an alleged criminal conspiracy to exploit illegal alien laborers for profit, fraud, wire fraud and money laundering in Nebraska and Minnesota.
In addition to these arrest warrants, authorities also served search warrants for worksite hiring violations at agricultural firms in Nebraska and Minnesota, and federal document search warrants at locations throughout Nebraska, in Sleepy Eye, Minnesota; Appleton, Minnesota; and Las Vegas, Nevada. During this investigation, authorities identified employees who were subject to arrest for immigration violations and were unlawfully working at these businesses. These individuals have been illegally residing and working in the United States; they may also have been exploited as part of this alleged criminal conspiracy. During the execution of these search warrants Aug. 8, 133 illegal workers were administratively arrested for immigration violations; some will be issued notices to appear before a federal immigration judge and released from custody; the rest will remain in ICE custody pending immigration court proceedings.
Law enforcement believes the alleged conspirators, 17 individuals located in multiple states, colluded to create an illegal alien workforce in their respective businesses. By doing so, they defrauded the U.S. government and created an unfair advantage over their competition businesses. Additionally, authorities suspect the illegal aliens who were knowingly hired as part of this alleged conspiracy were exploited by the conspirators through force, coercion, or threat of arrest and/or deportation. Specifically, these illegal aliens were allegedly required to cash their paychecks at an illegal remittance business for a fee, have tax money deducted from their pay even though this money was never paid to the government, and were coerced to remain quiet about this criminal activity.
Search warrants were served at the following businesses and locations:
Christensen Farms with numerous locations in Appleton, Minnesota; Sleepy Eye, Minnesota; and Atkinson, Nebraska;
Elkhorn River Farms in O’Neill, Nebraska;
O’Neill Ventures in O’Neill, Nebraska;
La Herradura Restaurant in O’Neill, Nebraska;
El Mercadito (grocery store) in O’Neill, Nebraska;
A private ranch in O’Neill, Nebraska;
La Herradura Restaurant in Stromsburg, Nebraska;
GJW LLC with three locations in Ainsworth, Nebraska;
J.E. Meurets Grain Company in Ainsworth, Nebraska;
Herd Co Cattle Company in Bartlett, Nebraska; and
Long Pine (farm) in Royal, Nebraska.
https://www.ice.gov/news/releases/ice-de...nationwide
Quote:U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) announced Tuesday the results of a two-phase nationwide operation in which I-9 audit notices were served to more than 5,200 businesses around the country since January. A notice of inspection (NOI) informs business owners that ICE is going to audit their hiring records to determine whether they are complying with existing law.
From July 16 to 20, the second phase of the operation, HSI served 2,738 NOIs and made 32 arrests. During the first phase of the operation, Jan. 29 to March 30, HSI served 2,540 NOIs and made 61 arrests.
Quote:HSI’s worksite enforcement strategy focuses on the criminal prosecution of employers who knowingly break the law, and the use of I-9 audits and civil fines to encourage compliance with the law. HSI’s worksite enforcement investigators help combat worker exploitation, illegal wages, child labor and other illegal practices.
HSI’s worksite enforcement investigations often involve additional criminal activity, such as alien smuggling, human trafficking, money laundering, document fraud, worker exploitation and/or substandard wage and working conditions.
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