Arizona Republic:  “A two-year federal investigation into Danny’s Family Car Wash involving alleged immigration fraud, identity theft and financial violations came to a head Saturday with raids on 16 locations in the Valley. Amber Cargile, a U.S. Immigration and Customs Enforcement spokeswoman, said special agents with ICE Homeland Security Investigations started executing federal search warrants and arrest warrants at 11 a.m.  Cargile said the warrants were served at the company’s locations as well as the company’s outside staffing-services provider, HR Betty.

Read also “Federal agents raid 16 Danny’s Family Car Wash locations in criminal investigation.”

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