Jamaican Citizen Sentenced on Fraud and Money Laundering Charges

WASHINGTON – The Justice Department today reached a settlement agreement with Summit Steel Fabricators Inc. in Houston resolving allegations that the company engaged in a pattern or practice of discrimination against non-citizens in the employment eligibility verification process. According to the department’s findings, the company had a policy of requiring newly hired workers who are not U.S. citizens to present specific documentation, such as a permanent resident card or resident alien card, .... [More]