The Maui News

Immigratio­n agents arrest 114

- By JOHN MINCHILLO and ELLIOT SPAGAT

SANDUSKY, Ohio — More than 100 workers at an Ohio gardening and landscapin­g company were arrested Tuesday when about 200 federal officers descended on the business and carried out one of the largest workplace immigratio­n raids in recent years.

The operation was part of the White House’s increasing focus on businesses that hire people in the country illegally amid a broad range of immigratio­n crackdowns under President Donald Trump that include stepped-up deportatio­ns, targeting of sanctuary cities and zerotolera­nce border policies.

The 114 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 were filed against the company, 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 drew criticism over its heavy show of force that involved aircraft surveillan­ce and a large contingent of federal agents to round up workers at a family business. It also highlights a tightrope President Donald Trump’s administra­tion is walking as it seeks to please immigratio­n hawks but risks alienating business-friendly Republican­s struggling to find enough workers in a tight job market.

Tuesday’s operation was carried out with quiet efficiency. At the Castalia facility — covered with trees, flowers and greenhouse tarps — no workers were seen running as about 100 law enforcemen­t officials establishe­d a perimeter. A voice on a radio called attention to specific employees who might try to flee, but none did.

Corso’s did not return a message seeking comment on the operation.

Corso’s describes itself as a family-owned company that serves seven states with a 160,000-square-foot greenhouse and additional 200,000 square feet to grow perennials. Its Sandusky facility is on the city’s busiest road amid hotels and fast-food joints that cater to tourists who drive by in the summer on their way to Lake Erie and Cedar Point amusement park.

Securing such sprawling facilities typically involves an enormous law enforcemen­t presence to secure the perimeters.

Josie Gonzalez, a Los Angeles attorney who represents businesses on immigratio­n matters, questioned why the arrests couldn’t have been made with fewer resources, perhaps by visiting worker homes based on addresses Corso’s provided to authoritie­s. She suspects the government wanted publicity.

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 in the country illegally, 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. Francis said the identity theft targeted U.S. citizens who had no idea their informatio­n was being used at the Ohio business.

Immigratio­n officials have sharply increased audits of companies to verify their employees are authorized to work in the country. There were 2,282 employer audits opened between Oct. 1 and May 4, nearly a 60 percent jump from the 1,360 audits opened between October 2016 and September 2017. Many of those reviews were launched after audits began at 100 7-Eleven franchises in 17 states in January.

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