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                     Tuesday 15 May 2018


















            Immigration crackdown shifts to employers as audits surge



                                                                                                                                companies annually.
                                                                                                                                The  proposal  aims  to  cre-
                                                                                                                                ate  a  "reasonable  expec-
                                                                                                                                tation"  among  employers
                                                                                                                                that  they  will  be  audited,
                                                                                                                                Benner said.
                                                                                                                                "This  is  kind  of  our  vision
                                                                                                                                of  creating  this  culture  of
                                                                                                                                compliance,"  he  said.  "I
                                                                                                                                think it's a game-changer."
                                                                                                                                In    October,     Thomas
                                                                                                                                Homan, ICE's acting direc-
                                                                                                                                tor,  pledged  to  increase
                                                                                                                                workplace enforcement by
                                                                                                                                "four  or  five  times,"  open-
                                                                                                                                ing  a  new  front  in  an  im-
                                                                                                                                migration  crackdown  that
                                                                                                                                includes  a  40  percent  in-
                                                                                                                                crease  in  deportation  ar-
                                                                                                                                rests  and  initial  funding  for
                                                                                                                                a border wall with Mexico.
                                                                                                                                In  April,  ICE  agents  made
                                                                                                                                97  arrests  at  a  meatpack-
                                                                                                                                ing  plant  in  rural  Tennes-
                                                                                                                                see with a helicopter flying
                                                                                                                                above,  reminiscent  of  the
                                                                                                                                high-profile  shows  of  force
                                                                                                                                that  were  common  during
                                                                                                                                President George W. Bush's
                                                                                                                                administration.
            In this Jan. 10, 2018, file photo U.S. Immigration and Customs Enforcement agents serve an employment audit notice at a 7-Eleven
            convenience store in Los Angeles.                                                                                   Benner  said  the  agency
                                                                                                               Associated Press  will  focus  both  on  criminal
                                                                                                                                cases against employers as
            By ELLIOT SPAGAT             ees'  identity  and  work  au-  2016 and September 2017.  ject to funding and support  well  deporting  employees
            Associated Press             thorization.  If  employers  Many of those reviews were  for the plan from other ar-   who in the country illegally.
            WASHINGTON  (AP)  —  Im-     are found to hire someone  launched      following   the  eas  of  the  administration,  Illegal  hiring  creates  unfair
            migration  officials  have  without proper documents,  January ICE audits and em-      Benner said.                 advantages  for  compa-
            sharply increased audits of  the employers may be sub-    ployee interviews at about  The  proposal  calls  for  cre-  nies,  encourages  people
            companies  to  verify  that  ject  to  administrative  fines  100  7-Eleven  franchises  in  ation of an Employer Com-  to come to the U.S. illegally,
            their employees are autho-   and,  in  some  cases,  crimi-  17 states.                pliance  Inspection  Center  results  in  document  and
            rized to work in the country,  nal prosecution.           There  were  594  employers  to  perform  employer  au-   identity fraud and exposes
            signaling  the  Trump  ad-   The  recent  focus  on  em-  arrested  on  criminal  immi-  dits at a single location in-  workers to potentially dan-
            ministration's   crackdown  ployers  comes  after  a  gration charges from Oct. 1  stead of at regional offices  gerous  conditions  without
            on  illegal  immigration  is  surge  of  deportation  ar-  to May 4, up from 139 dur-  around the country, Benner  overtime  pay  or  health  in-
            reaching  deeper  into  the  rests of workers that started  ing the previous fiscal year,  said.  Electronically  scan-  surance, he said.
            workplace  to  create  a  immediately  after  Trump  and  610  civil  immigration  ning  the  documents  will  It remains to be seen wheth-
            "culture  of  compliance"  took office in January 2017.  charges  during  the  same  help  flag  suspicious  activ-  er  immigration  authorities
            among employers who rely  The  crackdown  is  likely  to  period, compared to 172 in  ity, and the most egregious  can  perform  enough  au-
            on immigrant labor.          please  immigration  hawks  the preceding 12-months.      cases will be farmed out to  dits to compel a similar de-
            Expansive  plans  also  have  among  Trump's  supporters  Derek Benner, head of ICE's  regional  offices  for  more  gree  of  compliance  that
            been  drafted  for  a  long-  but may alienate industries  Homeland  Security  Investi-  investigation. Audit notices  the  Internal  Revenue  Ser-
            term push to scrutinize em-  and  companies  that  rely  gations unit, told The Asso-  will be served electronically  vice does on personal and
            ployers'  hiring  practices  on immigrant labor.          ciated  Press  that  another  or by certified mail, instead  corporate tax returns. One
            more closely.                There were 2,282 employer  nationwide wave of audits  of in person.                    measure may be the num-
            Under  a  1986  federal  law,  audits  opened  between  planned this summer would  Benner said that putting up  ber of employees who vol-
            companies must verify their  Oct. 1 and May 4, U.S. Im-   push  the  total  "well  over"  to 250 auditors in one cen-  untarily enroll in the federal
            employees  are  authorized  migration  and  Customs  5,000 by Sept 30. ICE audits  ter with the right technolo-     government's  E-Verify  sys-
            to work in the United States  Enforcement  said  Mon-     peaked at 3,127 in 2013.     gy and a team of attorneys  tem  to  electronically  con-
            by  reviewing  their  docu-  day,  nearly  a  60  percent  The agency has developed  to  quickly  levy  fines  would  firm if a person is authorized
            ments and verifying to the  jump from the 1,360 audits  a plan to open as many as  enable his agency to audit  to work in the U.S.
            government  the  employ-     opened between October  15,000  audits  a  year,  sub-    between 10,000 and 15,000  q
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