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I-9 E-Verify Immigration Compliance

Restaurant Manager Receives Prison Time for Harboring Illegal Workers

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By Bruce Buchanan, Sebelist Buchanan Law

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The manager of a Mexican restaurant in Ottawa, Kansas, Alex Sanchez, Jr., was sentenced to six months in federal prison for harboring undocumented workers. This sentence resulted from an investigation by U.S. Immigration and Customs Enforcement's Homeland Security Investigations. Sanchez’s prison sentence will be followed by six months home confinement and supervised release for three years. Additionally, Sanchez must pay a $4,000 fine.

In the plea agreement, Sanchez admitted that in 2011 he paid a fine of $22,589 fine for I-9 form violations. Despite having to pay this fine, he continued to employ workers in 2012 who he knew were not legally in the United States. Additionally, he provided housing for his undocumented workers and paid them in cash.

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