Register | Forgot Your Password? | Close

PHOENIX -- The indictment from an investigation of a Phoenix-area car wash business and its staffing-service provider is expected to be unsealed Monday after people who were arrested in the case make their initial court appearances.

Federal agents served search and arrest warrants Saturday at 16 locations associated with Danny's Family Car Wash and the company's staffing service provider, HR Betty.

U.S. Immigration and Customs Enforcement said the investigation targeted the owners and leaders of the two businesses and that multiple people faced charges of criminal immigration fraud, identity theft and financial violations.

Fourteen people were arrested on criminal charges.

Eric Falbe, general counsel for Danny's Family Car Wash, said Sunday that the company is cooperating with investigators. He declined further comment.

A message left Sunday at HR Betty wasn't immediately returned.

Associated Press,

share this story:
Attention KTAR.com Comment Users: We have recently changed our comments boards.
We would like you to be part of the conversation and The Voice of Arizona by logging in with your Facebook, Twitter, Google+ or Disqus account. Existing KTAR (Arizona Sports) account members will need to create a Disqus account or use one of the aforementioned social media logins. Thank you.
comments powered by Disqus

World Class Arizona

  • Dignity Health

    World Class People. World Class Company. Excellent care, delivered with compassion, for all in need.
  • CopperPoint Mutual Insurance Company

    SCF Arizona has a new name. They are now CopperPoint Mutual Insurance Company.
  • Taylor Morrison

    World Class People. World Class Company. We are a national home builder committed to building homes inspired by you.
  • Go Daddy

    World Class People. World Class Company. Go Daddy is a Fortune 100 "Best Companies to Work For."
  • Avnet

    World Class People. World Class Company. Here's information on a Fortune 500 company from Arizona.

Voice For A Better Arizona

  • Working For Arizona

    The business and economics of Arizona at the start of 2014 and looking forward.
  • Arizonans In Need

    Putting a focus on charities and organizations who provide help and/or need your help to fulfill their missions.
close

Share: