False Identification and I-9 Compliance Investigation

January 19, 2016

Advising a manufacturing company in an I-9 investigation brought by the U.S. Attorney’s Office for the Eastern District of Virginia related to whether company personnel had been involved in knowingly hiring of employees not authorized to work in the United States who presented false identification, assisting employees in obtaining false identification and otherwise failing to comply with I-9 requirements.
Back to top