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  2. Unreported employment - Wikipedia

    en.wikipedia.org/wiki/Unreported_employment

    If practices are widespread, legitimate businesses may be undercut by and may have difficulty competing with those who employ staff illegally. Government revenue agencies look for lifestyles out of line with the income reported. They have tools that aid in assessing unreported taxes, which can result in large fines or jail time for the employer.

  3. Week-long illegal working crackdown sees 75 detained - AOL

    www.aol.com/week-long-illegal-working-crackdown...

    More than 120 businesses received civil penalties for employing people illegally in the past week.

  4. Firms fined thousands for employing illegal staff - AOL

    www.aol.com/firms-fined-thousands-employing...

    Home Office data reveals Essex businesses face fines of up to £40,000 for using illegal workers.

  5. Packers Sanitation Services illegal employment of children

    en.wikipedia.org/wiki/Packers_Sanitation...

    Photo of a minor cleaning a slaughterhouse in Grand Island, Nebraska.. An investigation by the U.S. Department of Labor showed that more than 100 children had been working illegally for Packers Sanitation Services Inc (PSSI), a slaughterhouse cleaning firm owned by Blackstone Inc., an American alternative investment management company, across the United States.

  6. Life’s about to get scarier for Florida’s undocumented ...

    www.aol.com/life-scarier-florida-undocumented...

    A new, all-encompassing anti-illegal-immigrant law, with several malevolent components, will take effect in Florida on July 1. Its main goal, sadly, is simple: To guarantee no undocumented ...

  7. Swift raids - Wikipedia

    en.wikipedia.org/wiki/Swift_raids

    A group of 18 workers filed a class action suit against Swift for hiring illegal workers in an effort to depress wages. The suit was dismissed in 2009 on the grounds that, because legal and illegal workers could not be clearly separated in retrospect, the relevant class could not be ascertained. [31]

  8. Murder of Eliud Montoya - Wikipedia

    en.wikipedia.org/wiki/Murder_of_Eliud_Montoya

    Pablo Rangel-Rubio is accused of hiring illegal immigrants, lodging them in a trailer park he owned, and, together with his brother, siphoning off part of their wages for personal gain. [1] [5] [6] He allegedly received the worker's paychecks, cashed them, and gave employees their wages in cash, retaining $10,000 of the worker's wages every ...

  9. Florida's new DeSantis-backed laws address immigration ... - AOL

    www.aol.com/news/floridas-desantis-backed-laws...

    The law forces any company with 25 or more employees to use E-Verify to document new hires' eligibility to work or face a loss of business license or fines of $1,000 per day per employee.