Search for: "US Immigration and Customs Enforcement"
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17 Mar 2007, 6:23 pm
" She notes that prosecutors have customarily turned a blind eye to this rampant illegal behavior each March, but warns that customs can change unexpectedly. [read post]
10 Mar 2007, 3:52 am
Stearns also told the state Department of Social Services and the US Immigration and Customs Enforcement agency [official websites] to find a solution to the problem of mothers or primary [read post]
5 Mar 2007, 10:03 am
LTU’s clients include government organizations such as the Federal Bureau of Investigation, the Bureau of Immigration and Customs Enforcement and the French Patent Office as well as commercial organizations such as Bizrate.com and Meredith Corporation. [read post]
27 Feb 2007, 8:30 pm
Wells Fargo might be the next bank to distribute credit cards to checking account customers who don't have Social Security numbers -- namely, undocumented immigrants. [read post]
21 Feb 2007, 11:07 am
"[5] Requiring financial institutions to establish procedures for identifying, verifying and monitoring their customers has been financially burdensome to many banks, especially community-based banks which have a significant number of customers who are undocumented immigrants. [6] Verifying the identity of undocumented immigrants for the purpose of detecting money laundering is difficult because they are usually not in INS record system. [read post]
20 Feb 2007, 9:22 am
"We will investigate anyone who files false petitions to circumvent the federal immigration laws," said Robert Rutt, the Special Agent in Charge of the Houston office of Immigration and Customs Enforcement, the lead agency involved in the investigation of this case. [read post]
5 Feb 2007, 2:02 am
About 238,000 of those immigrants were detained in immigration enforcement investigations. [read post]
1 Feb 2007, 10:14 am
Immigrations and Customs Enforcement and sheriff's department officials brought in several buses to the facility, presumably to transport undocumented workers. [read post]
30 Jan 2007, 10:27 am
The program calls on businesses to submit all I-9 employee eligibility verification forms to ICE (Immigration and Customs Enforcement) for an audit and to ensure the accuracy of wage reporting by verifying workers' Social Security numbers. [read post]
27 Jan 2007, 10:00 pm
Let us leave immigration law enforcement to federal authorities trained in immigration law enforcement (which is not automatically to say that they do not often bungle and trample on the Constitution, because many of them do). [read post]
24 Jan 2007, 10:45 am
[JURIST] Over 450 illegal immigrants out of over 750 taken into custody have already been deported by US immigration authorities after a week-long crackdown in five counties in southern California, officials at the US Immigration and Customs Enforcement (ICE) [official website] announced Tuesday. [read post]
11 Jan 2007, 11:12 pm
This implies, however, that when customs improve their investigation system, like the US Customs and Border Protection and Immigration and Customs Enforcement did, read here, the number of infringements from one year to the next should be adjusted. [read post]
4 Jan 2007, 4:15 am
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"Toughened U.S. border enforcement has prompted substantially more illegal immigrants to hire smugglers to help them cross over from Mexico — and competition among sophisticated criminal networks for customers has spawned violence and sometimes death, reports the Associated Press. [read post]
22 Dec 2006, 2:35 am
Most of the 'consultants' in question are from the same ethnic background as their customers. [read post]
18 Dec 2006, 2:49 pm
But last week, when Immigration and Customs Enforcement rounded up 1,282 illegal immigrants by raiding meat processing plants in six states -- Colorado, Texas, Iowa, Nebraska, Minnesota and Utah -- the operation was marketed as a crackdown on identity theft. [read post]
14 Dec 2006, 4:09 am
Immigration and Customs Enforcement (ICE) agents hope that some of the newly arrested workers will lead law officers to 'document rings' that provided the stolen identities. [read post]
13 Dec 2006, 8:04 am
The agreement, co-signed by US Immigration and Customs Enforcement (ICE) Assistant Secretary Julie Myers, provides for 30 state troopers to [read post]
13 Dec 2006, 4:34 am
The raids come eight months after Immigration and Customs Enforcement (ICE) arrested 1,187 illegal workers at plants operated by IFCO Systems, a company that makes pallets. [read post]
11 Dec 2006, 10:09 pm
Immigration and Customs Enforcement agents with search warrants entered plants owned by Swift & Co., of Greeley, Colo., charging that "large numbers" of workers illegally assumed the identities of U.S. citizens or legal residents by using their Social Security numbers to get work, ICE officials said. [read post]
7 Dec 2006, 8:51 am
Carpentersville trustees voted to pursue immigration enforcement training for several police officers under a federal program provided by the Immigration and Customs Enforcement agency. [read post]
