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ARKHIVE

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Documenting the truth

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

CRITICAL

LVL I

Human Rights December 8, 2024 Updated March 30, 2025

Construction Worker Trafficking Schemes

Forced labor on American construction sites; H-2B visa exploitation, wage theft, debt bondage, and the subcontractor system that enables modern slavery

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~5 min read

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

CRITICAL

LVL I

Human Rights December 8, 2024 Updated March 30, 2025

Construction Worker Trafficking Schemes

Forced labor on American construction sites; H-2B visa exploitation, wage theft, debt bondage, and the subcontractor system that enables modern slavery

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~5 min read

ARKHIVE^®

Construction Worker Trafficking Schemes

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Construction Worker Trafficking Schemes

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation