https://www.justice.gov/usao-sdms/p...rsonnel-indicted-immigration-crimes-and-other
aug 6 2020 Managers, Supervisors, and Human Resource Personnel Indicted for Immigration Crimes and other Federal Crimes Stemming from Largest Single-State Worksite Enforcement Action in Nation’s History
According to the indictment, Salvador Delgado-Nieves, 57, of Pelahatchie, Mississippi, was charged with three counts of harboring illegal aliens, three counts of assisting illegal aliens in falsely representing themselves to be United States citizens, three counts of assisting illegal aliens in obtaining false Social Security cards, and one count of making a false statement to law enforcement officials when he denied having hired illegal aliens at A&B, Inc. in Pelahatchie.
According to the indictment, Iris Villalon, 44, of Ocean Springs, Mississippi, was indicted on one count of harboring an illegal alien, and one count of making false statements when she denied that she had hired illegal aliens for employment with A&B, Inc., in Pelahatchie, and one count of causing false employer quarterly wage reports to be filed when she knew the Social Security number represented in such reports was not assigned by the Social Security Administration to that specific illegal alien employee listed therein.
According to the indictment, Carolyn Johnson, 50, of Kosciuskio, Mississippi, was a Human Resource Manager and Aubrey “Bart” Willis, 39, of Flowery Branch, Georgia, was the Manager at Pearl River Foods LLC in Carthage, Mississippi. Johnson was indicted on six felony counts of harboring an illegal alien as well as one count of wire fraud and two counts of aggravated identity theft. Willis was indicted on five counts of harboring an illegal alien.
