Mexican National Pleads Guilty To Aggravated Identity Theft
From at least 2022 through May 2024, Badillo used another person’s means of identification to defeat the E-Verify system and to commit the felony offenses of Misuse of a Social … Read more
E-Verify News
Justice Department Secures Agreement with Minnesota Restaurant Group to Resolve Discrimination Claims
After conducting an investigation, the Civil Rights Division’s Immigrant and Employee Rights Section (IER) concluded that Brick & Bourbon had a longstanding practice of requiring additional and unnecessary documentation from … Read more
Bollinger Shipyard LLC Agrees to Pay $1,025,000 to Settle False Claims Act Allegations
Bollinger Shipyard LLC (Bollinger), a Lockport, Louisiana, based company, has agreed to pay $1,025,000 to resolve allegations that it violated the False Claims Act by knowingly billing the U.S. Coast … Read more
Mt. Baker Roofing under federal investigation for workers’ false documents
The probe started when HSI received a tip in late January that the company was employing immigrants without status, according to the search warrant. A month later, investigators served a … Read more
ICE fines Denver cleaning companies $8M for allegedly hiring unauthorized workers
PBC Commercial Cleaning Systems was fined nearly $1.2 million for “knowingly employing” at least 12 people not authorized to work, ICE said in a news release, based on a 74% … Read more
Signature Waived: Are Green Cards Without Signature Valid for Form I-9?
Signature Waived: Are green cards without a signature valid for Form I-9? A Permanent Resident Card that have “signature waived” in the signature field are acceptable documents for “Form I-9, … Read more
E-Verify notifying new hires of TNC by email
On July 1, E-Verify announced a new customer service enhancement that will allow email notifications to employees of a TNC at the same time E-Verify notifies the employer. If a Tentative Nonconfirmation (TNC) … Read more
