Fresh Mark Incorporated, a Northeast Ohio-based company that supplies meat products to all 50 states and more than 20 countries, entered into a non-prosecution agreement with the U.S. Attorney’s Office. The company paid a nearly $4 million penalty for a hiring manager’s involvement in an identity theft scheme and subsequent obstruction of justice.
Munoz-Solis was charged and subsequently pleaded guilty to conspiracy to commit aggravated identity theft and making false statements on immigration forms submitted to HSI. Officials investigated after the worksite raid uncovered the identity theft scheme that allowed hundreds of migrants not authorized to work in the United States to gain employment based on the hiring manager’s actions.
이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오: