Tuesday, November 4, 2008
MASSACHUSETTS BUSINESS OWNER PLEADS GUILTY TO IMMIGRATION CRIMES
From DHS:
A New Bedford manufacturer awarded almost $230 million in contracts over the past five years pled guilty today along with its president to various charges alleging that they hired illegal aliens, helped to shield them from detection, failed to pay them full overtime, and fraudulently misled the government, all in an effort to maximize profits on a series of lucrative military contracts.
United States Attorney Michael J. Sullivan and Bruce M. Foucart, special agent in charge for the U.S. Immigration and Customs Enforcement's office of investigations in Boston, working in close partnership with the Insurance Fraud Bureau of Massachusetts, U.S. Department of Labor's Office of Inspector General and Wage and Hour Division, U.S. Postal Inspection Service, Office of Inspector General, Social Security Administration, Office of Investigations - Boston Field Division and the Department of Defense's Criminal Investigative Service, announced today that Michael Bianco, Inc. (MBI), and its president and principal shareholder Francesco Insolia, 51, of Pembroke, Massachusetts, pled guilty to several charges contained in a Superseding Information.
MBI pled guilty to: Eighteen specific counts of knowingly hiring illegal aliens on various dates from between early 2004 and late 2006, a time during which the company grew from less than a hundred to more than six hundred employees; helping to harbor and shield illegal aliens from detection from authorities from 2004 to 2007; fraudulently misrepresenting social security numbers and committing mail fraud when it submitted social security numbers to the IRS and Social Security Administration knowing that many of the numbers had to be false given that many of the company's employees were illegal aliens and; failing to pay many employees overtime from 2005 to 2007.
# posted by Greg Siskind @ 10:40 AM
XML newsfeed
archives
April 2007
November 2007
December 2007
January 2008
February 2008
March 2008
April 2008
May 2008
June 2008
July 2008
August 2008
September 2008
October 2008
November 2008
December 2008
January 2009
February 2009
March 2009
April 2009
May 2009
June 2009
July 2009
August 2009
September 2009
October 2009
November 2009
December 2009
January 2010
February 2010
March 2010
April 2010
May 2010
June 2010
July 2010
August 2010
September 2010
October 2010
November 2010
December 2010
January 2011
February 2011
March 2011
April 2011
May 2011
June 2011
July 2011
August 2011
September 2011
November 2011
December 2011
January 2012
February 2012
March 2012
April 2012
May 2012
September 2012
December 2012
April 2014
A New Bedford manufacturer awarded almost $230 million in contracts over the past five years pled guilty today along with its president to various charges alleging that they hired illegal aliens, helped to shield them from detection, failed to pay them full overtime, and fraudulently misled the government, all in an effort to maximize profits on a series of lucrative military contracts.
United States Attorney Michael J. Sullivan and Bruce M. Foucart, special agent in charge for the U.S. Immigration and Customs Enforcement's office of investigations in Boston, working in close partnership with the Insurance Fraud Bureau of Massachusetts, U.S. Department of Labor's Office of Inspector General and Wage and Hour Division, U.S. Postal Inspection Service, Office of Inspector General, Social Security Administration, Office of Investigations - Boston Field Division and the Department of Defense's Criminal Investigative Service, announced today that Michael Bianco, Inc. (MBI), and its president and principal shareholder Francesco Insolia, 51, of Pembroke, Massachusetts, pled guilty to several charges contained in a Superseding Information.
MBI pled guilty to: Eighteen specific counts of knowingly hiring illegal aliens on various dates from between early 2004 and late 2006, a time during which the company grew from less than a hundred to more than six hundred employees; helping to harbor and shield illegal aliens from detection from authorities from 2004 to 2007; fraudulently misrepresenting social security numbers and committing mail fraud when it submitted social security numbers to the IRS and Social Security Administration knowing that many of the numbers had to be false given that many of the company's employees were illegal aliens and; failing to pay many employees overtime from 2005 to 2007.
# posted by Greg Siskind @ 10:40 AM
November 2007
December 2007
January 2008
February 2008
March 2008
April 2008
May 2008
June 2008
July 2008
August 2008
September 2008
October 2008
November 2008
December 2008
January 2009
February 2009
March 2009
April 2009
May 2009
June 2009
July 2009
August 2009
September 2009
October 2009
November 2009
December 2009
January 2010
February 2010
March 2010
April 2010
May 2010
June 2010
July 2010
August 2010
September 2010
October 2010
November 2010
December 2010
January 2011
February 2011
March 2011
April 2011
May 2011
June 2011
July 2011
August 2011
September 2011
November 2011
December 2011
January 2012
February 2012
March 2012
April 2012
May 2012
September 2012
December 2012
April 2014