Orlando Sentinel

Immigratio­n agents arrest 114 at Ohio landscapin­g company

-

SANDUSKY, Ohio — U.S. immigratio­n agents made 114 arrests Tuesday at a gardening and landscapin­g company, aided by about 200 law enforcemen­t workers in one of the largest employer stings in recent years.

The arrests occurred at two locations of Corso’s Flower & Garden Center — one in Sandusky, a resort city on Lake Erie, and another in nearby Castalia. U.S. Immigratio­n and Customs Enforcemen­t said it expected criminal charges including identity theft and tax evasion.

No criminal charges have been filed against Corso’s, but the employer is under investigat­ion, authoritie­s said. Two locations were searched, and Khaalid Walls, an agency spokesman, said “a large volume of business documents” were seized.

The operation, assisted by aerial surveillan­ce, is part of the Trump administra­tion’s increasing focus on employers that hire people in the country illegally.

The investigat­ion into Corso’s began in October 2017 when the U.S. Border Patrol arrested a woman who gave stolen identity documents to job applicants, said Steve Francis, head of U.S. Immigratio­n and Customs Enforcemen­t’s Homeland Security Investigat­ions unit in Detroit.

The document vendor led investigat­ors to the landscapin­g company, where they examined documents in its files for irregulari­ties, Francis said. Some Social Security numbers belonged to dead people. Of the 313 employees whose records were examined, 123 were found suspicious and targeted for arrest and criminal charges of identity theft and, in nearly all cases, tax evasion.

Newspapers in English

Newspapers from United States