A federal grand jury recently returned a 23-count indictment charging the owners and managers of an Ohio restaurant chain with conspiracy to harbor undocumented workers, aiding and abetting the harboring of undocumented workers, and harboring undocumented workers, among other charges. In addition to prison sentences, the indictment seeks $16.47 million in gross proceeds that the defendants allegedly earned as a result of the claimed offenses. The indictment is the result of a joint investigation by U.S. Immigration and Customs Enforcement (ICE) and the U.S. Department of Labor Office of Inspector General.
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