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China Buffet II owners sentenced, fined for harboring illegal aliens


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4/13/2019

China Buffet II owners sentenced, fined for harboring illegal aliens

By Whitney Downard


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Operators associated with the China Buffet II were sentenced to federal prison for immigration crimes related to undocumented employees.


The owner of the China Buffet II in Meridian will face a year in prison for harboring undocumented workers at their restaurant following ICE raids in February of 2017.

Cheng Lin, of Meridian, will serve one year in a federal prison, followed by five years of supervised release, for harboring illegal aliens at the Meridian restaurant, according to a news release from the Department of Justice Southern District of Mississippi.

Lin's father, Guo Guang Lin, of Brooklyn, New York, and his wife, Yang Fei Tang, an undocumented immigrant from China, each received a sentence of six months in prison followed by six months house arrest and three years of supervised release.



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Guo Guang Lin, 61, also pleaded guilty to harboring illegal aliens while Tang, 33, pleaded guilty to hiring more than 10 undocumented workers within a one-year period. 

The China Buffet of Meridian, Inc., known as China Buffet II, will be on probation for two years, must execute an immigration compliance program and pay a $200,000 fine.

"These individuals chose to put profit before people, by secretly employing illegal aliens instead of American workers and cheating to get ahead of their competition. Those who violate our immigration laws, whether individuals or corporations, will be held accountable for their crimes," Michael Hurst, the U.S. Attorney who prosecuted the case, stated in the release. "In order to staunch the flow of illegal immigration, we must prosecute those who are illegally employing, transporting and harboring them in our country. We will continue to prosecute these types of cases throughout Mississippi."


    
   
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Agents with Homeland Security Investigations observed a 15-passenger van, registered to China Buffet II, making trips from a home, owned by the restaurant, and the restaurant between 2012 and January 2017, transporting employees. 

On Feb. 22, 2017, HSI agents executed a search warrant and arrested nine undocumented employees. 

"None of them were required to complete any paperwork or show any documents or identification when they were hired as employees, nor were they asked about their immigration status," according to the release.

Employees identified Guo Guang Lin as the driver and cook for the restaurant. Cheng Lin, in an interview, admitted that he paid employees living at the restaurant-owned home in cash while the hostess received a check.



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"A monthly payroll ledger discovered during the search confirmed illegal employee names, dates worked, amounts paid and other information from July 2013 through January 2017. This ledger was separate from the payroll records for legal employees," the release said. "It was also discovered through the investigation that China Buffet II omitted wages for their illegal employees when sending payroll records to their accountant in New York."

The Lins also failed to pay federal income taxes, prepare I-9 Forms or report the wages of undocumented employees to the Mississippi Department of Employment Security or the Internal Revenue Service. 

Cheng Lin, 36, previously admitted to paying employees in cash at a restaurant he operated in New Orleans where he employed undocumented immigrants. Cheng Lin received a $23,250 fine for I-9 violations. 


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Agents seized more than $700,000 in assets in 2017, including:

• $437,046 cash seized from safe deposit box number at Citizen’s National Bank;

• $106,000 cash in lieu of house owned by the corporation used to house undocumented workers;

• $86,070 cash seized from Cheng Lin’s home;

• $68,124 cash seized at the China Buffet II Restaurant;

• $34,212 held at Citizens National Bank in the name of Lin’s China Buffet of Meridian, Inc., and insurance payments or proceeds relating to the 2007 Ford E-350 van used in the case.

Glenda Haynes and Dave Fulcher, both Assistant U.S. Attorneys, investigated and indicted the case. Senior U.S. District Court Judge David M. Bramlette oversaw the case.






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4/13/2019

隱瞞丈夫之死 婦詐領社安金十餘年

(World Journal) 編譯陳韻涵


紐約州賓漢頓的63歲婦人派翠夏‧威廉斯詐領亡夫社安金十餘年,日前被判緩刑五年。( 路透)

紐約州賓漢頓(Binghamton)63歲婦人派翠夏‧威廉斯(Patricia L. Williams)詐領亡夫社安金十餘年,日前被判緩刑五年定讞。

威廉斯去年10月認罪,賓漢頓聯邦法院還下令她償還社安局3萬2581元。

聯邦檢察官辦公室表示,威廉斯的丈夫1990年就逝世,但社安署並不知道且認為他還健在,持續撥發社安金直到2013年。

社安署檢察長辦公室調查發現,威廉斯明知不法仍持續提領、花用亡夫的社安金,據信挪用了26萬9636元,並於2008年至2015年申請並領取「生活補助金」(Supplemental Security Income),隱暪她盜用丈夫社安金的信息;生活補助金是以需求為基礎的計畫,通常發給長者、盲人和失能人士,用以補貼他們的生活費。





對於檢方求刑,威廉斯的聯邦公設辯護人麥肯伊(Courtenay McKeon)表示,威廉斯的亡夫生前常對她施暴,「她是低風險的被告,沒有前科。」

威廉斯被控竊取政府資產和社安金詐欺,前者最重可判十年徒刑。

特別助理聯邦檢察官懷特(Jason White)在法庭文件中寫道:「被告偷竊社安局財物,不僅是偷政府機關的錢,而是盜竊每位納稅美國人和每位希望獲得補貼者的財產。」

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