Any person who, during any month period, knowingly hires for employment at least 10 individuals with actual knowledge that the individuals are aliens. Federal law mandates a separate punishment for each illegal act and each alien assisted in the commission of the crime. So, for example, if someone transports. Alien Smuggling · Domestic Transporting · Harboring · Encouraging/Inducing Illegal Immigration · Conspiracy/Aiding or Abetting · Bringing Aliens to the United States. FOREX4YOU VPS HOSTING

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Anyone employing or contracting with an illegal alien without verifying his work authorization status is guilty of a misdemeanor. Aliens and employers violating immigration laws are subject to arrest, detention, and seizure of their vehicles or property.

In addition, individuals or entities who engage in racketeering enterprises that commit or conspire to commit immigration-related felonies are subject to private civil suits for treble damages and injunctive relief. Recruitment and Employment of Illegal Aliens It is unlawful to hire an alien, to recruit an alien, or to refer an alien for a fee, knowing the alien is unauthorized to work in the United States.

Employers must retain all I-9s, and, with 3 days advance notice, they must be made available for inspection. Employment includes any service or labor performed for any type of remuneration within the United States, with the exception of sporadic domestic service by an individual in a private home. For purposes of verification of authorization to work, employer also means an independent contractor, or a contractor other than the person using the alien labor.

Actual specific knowledge is not required. For example, a newspaper article stating that ballrooms depend on an illegal alien workforce of dance hostesses was held by the courts to be a reasonable ground for suspicion that unlawful conduct had occurred. Violators may be fined or imprisoned for up to 5 years. This provision includes harboring an alien who entered the U. The penalty for felony harboring is a fine and imprisonment for up to five years. See this Manual at unlawful employment of aliens.

However, the unit of prosecution is now based on each alien in respect to whom a violation occurs. Knowledge -- Prosecutions for alien smuggling, 8 U. With regard to the other violations in 8 U. Penalties -- The basic statutory maximum penalty for violating 8 U.

With regard to violations of 8 U. In addition, significant enhanced penalties are provided for in violations of 8 U. Moreover, if the violation results in the death of any person, the defendant may be punished by death or by imprisonment for any term of years. The basic penalty for a violation of subsection a 2 is a fine under title 18, imprisonment for not more than one year, or both, 8 U.

Enhanced penalties are provided for violations involving bringing in criminal aliens, 8 U. Further enhanced punishment is provided for third or subsequent offenses.

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