Articles Posted in ICE

Following an investigation by US Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), the Florida Highway Patrol and the Social Security Administration, Ronald Smith was sentenced to 54 months in federal prison on January 5, 2011.

Smith, a citizen of Jamaica had been deported from the U.S. in 2003 after being found guilty of several crimes including intent to distribute cocaine and illegal possession of a firearm as a convicted felon. After being deported, the investigation revealed Smith returned to the U.S. illegally and fraudulently used a U.S. citizen’s identity to obtain a driver’s license, job and health care. Smith was convicted of impersonating a U.S. citizen, falsely representing a social security number, aggravated identity theft, and illegal re-entry after deportation. After he serves his 54 month sentence in federal prison, Smith will be removed from the United States.

Hua Huang, manager of China Buffet/Mongolian Grill in Missouri plead guilty to harboring, transporting, and hiring illegal aliens in addition to conspiracy to commit visa fraud on December 10.

It was discovered during the investigation that between January 2009 and August 2010, Huang regularly employed illegal workers from Mexico and China. During that time Huang obtained fake identification for the illegal workers and tried to arrange marriages for them in order to secure visas. Huang’s sentencing is set for March 2011.

On December 10, two local El Paso businesses signed up to become IMAGE (ICE Mutual Agreement between Government and Employers) partners. The IMAGE program was started in 2006 by US Immigration and Customs Enforcement (ICE) to minimize the number of unauthorized workers being hired, reduce fraud, and create a more secure workplace. To qualify as an IMAGE partner, a business must first meet certain criteria such as: assessing their hiring practices to uncover weaknesses that could potentially be exploited, enrolling in employment eligibility verification programs, training employees on how to use the new IMAGE screening tools and practices, as well as undergoing a Form I-9 audit by ICE.

After being audited last year, Tony Marquez of Jobe Materials, LP became an advocate for the IMAGE program and says, “I feel that by being audited by ICE, and having my employees trained through the E-Verify online system to determine the authenticity of new employee documentation, I will be a more vigilant employer and a guardian of immigration laws.” For more information or to learn how to become an IMAGE partner, visit http://www.ice.gov/image/.

A Corpus Christi business became a member of US Immigration and Customs Enforcement (ICE) “ICE Mutual Agreement between Government and Employers’ (IMAGE) program on December 10.

The IMAGE program was launched in 2006 and actively pursues partnering with businesses in hopes of minimizing the number of unauthorized workers being hired and reducing fraud. Undocumented workers that are hired create vulnerabilities in the system because they provide falsified documents and identities to gain benefits.

In order for a business to qualify as an IMAGE partner they must first meet a few requirements such as: assessing their hiring practices to uncover weaknesses that could potentially be exploited, enrolling in employment eligibility verification programs, training employees on how to use the new IMAGE screening tools and practices, as well as undergoing a Form I-9 audit by ICE. Previously this year, 6 businesses in the Houston area signed up to become IMAGE partners. Once becoming an IMAGE partner, ICE provides free training to all employers on Form I-9 and how to detect fraudulent documents. Companies interested in the IMAGE program or those who would like more information visit http://www.ice.gov/image/.