- by foxnews
- 08 Apr 2025
The DOJ announced that Ha owned a staffing agency that provided workers to companies in the area of Charleroi, Pennsylvania. As part of that, he paid over 25 workers who were not legally authorized to be in the U.S. to stay in a former hotel and paid for them to be transported to and from work. The nationality of those workers was not stated.
Additionally, he is accused of providing the individual who prepared the business' tax returns with spreadsheets listing only workers in the U.S. legally, which authorities said led to a tax loss of at least $3.1 million.
"The defendant broke the law by harboring and employing individuals not authorized to be in the United States," Rivetti said. "In addition, defendant Ha cost the U.S. government millions of dollars through his failure to pay taxes related to his business."
"This investigation highlights the commitment of HSI Pittsburgh to protecting our communities from those who seek to exploit undocumented workers for their personal gain," said Edward Owens, special agent in charge of Homeland Security Investigations (HSI) Philadelphia.
Sentencing is scheduled for July. The investigation was conducted by the Internal Revenue Service, HSI and Pennsylvania State Police.
"The small 4,000-person town of Charleroi, Pennsylvania, have you heard of it?" Trump said in September in Tucson, Arizona. "What a beautiful name, but it's not so beautiful now. It has experienced a 2,000% increase in the population of Haitian migrants under Kamala Harris."
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