OMAHA, Neb. -- A large federal law enforcement operation conducted Wednesday targeted businesses in Nebraska and Minnesota that officials say knowingly hired -- and mistreated -- workers who are in the U.S. illegally.
The investigative arm of U.S. Immigration and Customs Enforcement -- Homeland Security Investigations -- led the operation that saw about a dozen businesses and plants raided and the arrests of 14 business owners and managers and more than 130 workers. Most of the arrests occurred in northern Nebraska and southern Minnesota. Several of the businesses were in O'Neill, Neb., a town of about 3,000 about 160 miles northwest of Omaha. Officials said they were still looking to take three owners or managers into custody as part of the operation.
The focus of the operation is unusual in that it targeted business operators for arrest. Most immigration raids have targeted workers suspected of illegal entry into the country.
Special agent Tracy Cormier described the operation as one of the largest in Homeland Security Investigations' 15-year history.
"I would say the amount of criminal warrants that are being executed will be one of the largest [for the agency]," she said. "I'm not aware of a bigger one."
Between 350 and 400 federal, state and local law enforcement officers worked together on the arrests, she said.
"The whole investigation was initiated, basically, because we knew that these businesses were cheating these workers and cheating taxpayers and cheating their competition," Cormier said.
The businesses engaged in a scheme that used fraudulent names and Social Security numbers to employ people in the country illegally, she said. The businesses used "force, fraud, coercion, threat of arrest and/or deportation" to exploit the workers, Cormier said. The business that hired out the workers also forced them to cash their paychecks with that business for an exorbitant fee, officials said, and withheld taxes from workers' pay without paying those taxes to the government.
"It kind of reminds us of the revival of the old 'company store' policy, where it used to keep the coal miners indebted to the company for all kinds of services ... like check cashing," she said.
Dozens of workers also were arrested, Cormier said. Some will be issued notices to appear before an immigration judge and released, while those with criminal backgrounds will remain in federal custody.
The raids come as President Donald Trump's administration has been carrying out high-profile enforcement actions against employers who hire illegal labor.
Dozens of workers were arrested at a meatpacking plant in rural Tennessee in April, followed by agents rounding up more than 100 employees two months later at an Ohio gardening and landscaping company.
Immigration officials also have beefed up audits of companies to verify their employees are authorized to work in the country. Officials opened 2,282 employer audits in the first seven months of this fiscal year, many after audits at 100 7-Eleven franchises in 17 states in January.
Civil-rights organizations in Nebraska were quick to denounce Wednesday's operation.
"The ACLU condemns this ongoing campaign of misery that targets immigrants, disrupts local businesses and separates families," Rose Godinez, an attorney with the American Civil Liberties Union of Nebraska, said in a written release Wednesday morning after news reports of a raid at O'Neill Ventures, which grows tomatoes in large greenhouses.
Immigrant advocacy group Nebraska Appleseed released a similar statement saying, "Senseless raids like these today leave long-lasting damage across entire communities."
Whether the operation targeted U.S. businesses' illegal hiring or the workers themselves, the effect is still the same, Nebraska Appleseed spokesman Jeff Sheldon said.
"This is going to leave widespread fear and damage in the community," he said. "You got businesses that are directly affected. You've got neighborhoods that are directly affected. You'll have kids tonight coming home to a house where one or more of their parents are gone. This is pain that can last for generations."
Business on 08/09/2018
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