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In The News:
This article was originally published by
the Wisconsin Chapter of the Associated Builders and
Contractors in its August 2007 Merit Shop Talk
newsletter.
The
Salting Plague is Spreading: Now Immigration Agencies
Are Doing It
By Jim Pease
The United States
Immigration and Customs Enforcement Agency (ICE) has become
more aggressive in enforcing laws that prohibit employers
from employing undocumented aliens. ICE has adopted the
strategy of using salts to try to catch employers who were
violating the law.
Recently, in the State
of Oregon, ICE recruited an undocumented alien to act as a
“confidential informant,” or salt. The salt applied for
work at a targeted employer who ICE believed was knowingly
employing undocumented aliens. The salt told the employer
that he had no legal status in the United States and that he
didn’t have any identification.
According to the salt’s
affidavit, the employer hired the salt and provided him with
a bogus Social Security card. The salt’s affidavit also
contained observations by the salt and reports from other
employees indicating that the employer was violating federal
and state wage and hour laws, child labor laws, and work
place safety regulations.
Based on the salt’s
affidavit, ICE obtained warrants to enable it to seize
evidence from the employer of the following crimes: (1)
Hiring of illegal aliens; (2) harboring illegal aliens;
(3) encouraging illegal aliens to reside in the U.S.; (4)
identity theft; (5) immigration document fraud, and (6)
Social Security fraud. ICE used that warrant to conduct a
raid on the employer’s offices and carry away company files,
documents, computers and other evidence that might show
unlawful conduct by the employer.
What is of even greater
concern is that other government agencies worked with ICE in
conducting the raid based on the evidence obtained by the
salt. This suggests that a growing number of federal and
state agencies may be willing to use salts in order to
ferret out violators of the laws they administer.
Recognize that these
salts are generally wired for sound. It is difficult to
deny a statement when the government has a tape recording of
that statement.
For employers, the
government’s use of salts emphasizes the importance of
strict compliance with the laws because employers will never
know whether an employee or an applicant is really acting as
an agent of the government collecting evidence of any
wrongdoing in which the employer might be engaging.
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