Christine Mehfoud

Ms. Mehfoud focuses her practice on representing and advising businesses and individuals in the area of white collar criminal defense and internal corporate investigations. She advises clients facing investigations and enforcement actions by various state and federal government agencies, including the U.S. Department of Justice and the U.S. Department of Homeland Security. She has conducted internal investigations for companies regarding various issues including immigration compliance, fraud, internal theft, export compliance and environmental violations.

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  • Christine Mehfoud
  • on ICE Enforcement

ICE Announces Record-Breaking Enforcement Numbers

ICE Director John Morton and DHS Secretary Janet Napolitano announced staggering enforcement statistics for the past year.  In addition to a record number of illegal alien removals for fiscal year 2010, since January 2009, ICE has

  • conducted 3,200 audits of employers suspected of employing unauthorized immigrants;
  • debarred 225 companies and individuals; and
  • imposed $50 million in financial sanctions against employers.

Secretary Napolitano reiterated the Administration’s heightened focus on employers, noting the agencies’ approach “has yielded historic results . . . issuing more financial sanctions on employers who knowingly and repeatedly violate immigration law than during the entire previous administration.”

I hesitate to belabor the point, but ICE keeps providing additional opportunity to do so – the current enforcement focus is on employers – the “immigration magnet.”  Gone are the days when employers can get away with an “ah shucks, we just haven’t focused our compliance efforts on immigration” response to a Form I-9 audit.  Immigration compliance ought to be at the top of every employer’s radar screen.     

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