Managers, supervisors, human resource personnel indicted for crimes stemming from the largest single-state worksite enforcement action in nation's history
Charges include harboring illegal aliens, assisting in representing false citizenship and obtaining false Social Security cards, lying to law enforcement, wire fraud, and aggravated identity theft
JACKSON, Miss. – Indictments were unsealed Thursday against four individuals who were managers, supervisors or human resources personnel at Mississippi-based companies where federal agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) executed criminal and administrative search warrants in August 2019. ICE Deputy Director and Senior Official Performing the Duties of the Director Matthew T. Albence, HSI New Orleans Acting Special Agent in Charge Gilbert Trill, Southern District of Mississippi U.S. Attorney Mike Hurst and U.S. Department of Labor Office of Inspector General Special Agent in Charge Rafiq Ahmad announced the unsealed indictments at a news conference Thursday in Jackson.
“The results of this ongoing criminal investigation illustrate the importance of strong interior enforcement. The arrests made last year pursuant to U.S. Immigration and Customs Enforcement’s execution of more than a dozen search warrants, have thus far yielded 126 indictments, 117 criminal arrests and 73 convictions. In total, more than 403 individuals falsified social security information in order to gain illegal employment in the United States,” said Albence. “Companies who intentionally or knowingly base their business model on an illegal workforce deprive law abiding citizens and lawful immigrants of employment opportunities, which are especially critical as our economy looks to recover from the challenges faced by the COVID-19 pandemic. ICE Homeland Security Investigations will continue its commitment to uphold the laws Congress has passed. These laws protect jobs for the legal workforce, reduce incentives for illegal migration, and eliminate unequitable financial advantages for businesses employing illegal immigrants.”
“This office has a successful history of prosecuting employers for violating our immigration laws, and today marks another step in ensuring that justice is fairly and impartially done, no matter the law-breaker. I want to thank our partners at ICE Homeland Security Investigations and our office’s federal prosecutors for doggedly pursuing these criminal violations. The indictments unsealed today mark the beginning, not the end, of our investigations and prosecutions. Rest assured that we will continue to pursue criminal wrongdoers and enforce our criminal laws wherever the evidence may take us,” said Hurst.
https://www.ice.gov/news/releases/managers-supervisors-human-resource-personnel-indicted-crimes-stemming-largest-single