Federal immigration agents raided several branches of a car wash business in Phoenix, rounding up 223 workers as part of a two-year investigation into immigration fraud. Federal agents on Saturday swarmed 16 locations of Danny’s Family Car Washing and the company’s staffing service provider, HR Betty. The investigating agency, U.S. Immigration and Customs Enforcement, said the case targets the owners and leaders of the two businesses and that multiple people face charges of criminal immigration fraud, identity theft and financial violations. Fourteen people were arrested on criminal charges, four were U.S. citizens and 10 were Mexican nationals.
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