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U.S. Employer that Harbored Illegal Aliens Pleads Guilty and is Sentenced to Forfeit $1 Million

By Shaoul Aslan‡ on July 16, 2015
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The U.S. Attorney for the Eastern District of Louisiana announced that a U.S. employer pled guilty to a one-count Bill of Information where the employer was charged with harboring illegal aliens at a mushroom farm in Louisiana. The employer was sentenced to three years of probation and forfeited over $1 million in illegal gains from employing the unauthorized workers. In addition, the employer was ordered to comply with future immigration inspections and to provide training to their managers and hiring personnel on U.S. immigration laws.

The Bill of Information charged the employer with rehiring several of the same workers who were terminated earlier as a result of a previous government inspection of the farm where these workers were found to be unauthorized to work in the United States. The employer rehired them using different names, even though the company records showed that they were terminated.

This case involves an employer that willfully circumvented immigration rules to intentionally hire undocumented workers. It is important to note that employers can unwittingly fall into a situation involving the rehire of a worker who was previously identified as undocumented. These cases are challenging and should be assessed on a case-by-case basis, particularly if the company has a consistently applied honesty policy and/or the employee has secured work authorization since his or her last period of employment with the company.

 

Photo of Shaoul Aslan‡ Shaoul Aslan‡

Shaoul Aslan focuses his practice on a wide range of immigration and nationality matters, representing both corporate clients and individuals before the U.S. Citizenship and Immigration Services (formerly Immigration and Naturalization Service), the U.S. Department of State and the U.S. Department of Labor.

Shaoul Aslan focuses his practice on a wide range of immigration and nationality matters, representing both corporate clients and individuals before the U.S. Citizenship and Immigration Services (formerly Immigration and Naturalization Service), the U.S. Department of State and the U.S. Department of Labor. Shaoul counsels on immigration matters pertaining to international transfer of personnel and other immigration-related issues. He develops an appropriate strategy to obtain the necessary nonimmigrant visa classification to permit employment authorization for the transferred employees and their dependents, obtaining the required approvals from the Citizenship and Immigration Services, and the issuance of the visa to the employee and his or her dependents. The counseling may also involve obtaining permanent resident status for the employee and his and her dependents.

‡ Admitted in the District of Columbia. Not admitted in Virginia. Practice limited to federal immigration practice.

Read more about Shaoul Aslan‡Email
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  • Posted in:
    Immigration
  • Blog:
    Inside Business Immigration
  • Organization:
    Greenberg Traurig, LLP
  • Article: View Original Source

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