Category: Crime

  1. DOJ Continues to Enforce Immigration Laws in Pennsylvania

    Recent announcements from the Middle District of Pennsylvania showcase the risks involved in violating the immigration laws of this country and the serious consequences for those who are caught. Noncitizen in Pennsylvania Sentenced to Time Served for Illegal Reentry On March 1, 2022, the U.S. Attorney’s Office for the Middle District of Pennsylvania announced that a Pennsylvania man was sentenced to time served of 33 days’ imprisonment READ MORE READ MORE

  2. DOJ Continues to Enforce Immigration Laws in Pennsylvania

    Recent announcements from the Middle District of Pennsylvania showcase the risks involved in violating the immigration laws of this country and the serious consequences for those who are caught. Noncitizen in Pennsylvania Sentenced to Time Served for Illegal Reentry On March 1, 2022, the U.S. Attorney’s Office for the Middle District of Pennsylvania announced that a Pennsylvania man was sentenced to time served of 33 days’ imprisonment READ MORE READ MORE

  3. Silicon Valley Executives Charged with H-1B Visa Fraud

    The U.S. Attorney for the Northern District of California recently announced the indictment of two executives for their alleged participation in a scheme to abuse the H-1B visa program. The indictment alleges the two submitted approximately 85 fraudulent H-1B visa applications and laundered approximately $1 million proceeds. Allegations of Visa Fraud According to the indictment, the defendants, who were high-level executives for a California-based tech company, perpetrated READ MORE READ MORE

  4. Silicon Valley Executives Charged with H-1B Visa Fraud

    The U.S. Attorney for the Northern District of California recently announced the indictment of two executives for their alleged participation in a scheme to abuse the H-1B visa program. The indictment alleges the two submitted approximately 85 fraudulent H-1B visa applications and laundered approximately $1 million proceeds. Allegations of Visa Fraud According to the indictment, the defendants, who were high-level executives for a California-based tech company, perpetrated READ MORE READ MORE

  5. Silicon Valley Executives Charged with H-1B Visa Fraud

    The U.S. Attorney for the Northern District of California recently announced the indictment of two executives for their alleged participation in a scheme to abuse the H-1B visa program. The indictment alleges the two submitted approximately 85 fraudulent H-1B visa applications and laundered approximately $1 million proceeds. Allegations of Visa Fraud According to the indictment, the defendants, who were high-level executives for a California-based tech company, perpetrated READ MORE READ MORE