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Keyword: roofingcompanies
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Roofing companies indicted for money laundering, conspiring to hire illegal aliens
KANSAS CITY, Mo. - Several area roofing companies here, along with their owners and several employees were indicted by a federal grand jury for using a workforce composed largely of illegal aliens. U.S. Attorney John F. Wood, Western District of Missouri; and Pete Baird, assistant special agent in charge for U.S. Immigration and Customs Enforcement (ICE), Office of Investigations in Kansas City, announced these indictments today. ICE agents served arrest warrants this morning in an enforcement action that resulted in arresting six of the nine individuals charged in the indictment. In addition, 34 illegal aliens were arrested on administrative charges....
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