Tag: immigration fraud

  1. 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

  2. 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

  3. U.S. Attorney Announces Two Men Sentenced for Participation in CW-1 Visa Fraud Scheme

    The U.S. Attorney for the Districts of Guam and the Northern Mariana Islands recently announced multiple sentences arising out of a scheme to willfully abuse the CW-1 Visa Program for personal profit. The announcement underscores the serious repercussions of defrauding the immigration process and the U.S. government. Abuse of the CW-1 Program According to the announcement, a business owner who resided in the Northern Mariana Islands facilitated READ MORE READ MORE

  4. New Jersey Immigrants Scammed as Fear and Flux Take Control of the American Immigration System

    Immigration law is more than a form. Results cannot be guaranteed. Be wary, be cautious, and ask questions. READ MORE