By: Bruce E. Buchanan, Sebelist Buchanan Law PLLC
Juan Carlos Martinez Cecias Rodriguez, the owner of Mobile Coatings Management (MCM) and part owner and president of Uberwurx, and Karina Hernandez, a part owner of Texas Franchise and Business...
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Two Businesspersons Arrested for E-2 Visa Fraud Scheme
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BBuchanan started a blog post Indian National Charged with $21 MIllion H-1B Visa Fraud Conspiracyin BBuchananIndian National Charged with $21 MIllion H-1B Visa Fraud Conspiracy
By: Bruce E Buchanan
Ashish Sawhney has been arrested and charged with conspiracy to commit visa fraud and for inducing aliens to come to the United States using fraudulently obtained H-1B visas.
According to court... -
ICE Raids of Employers have Resumed Again
By: Bruce E Buchanan, Sebelist Buchanan Law
After a hiatus of over four months due to the COVID-19 pandemic, the U.S. Immigration and Customs Enforcement (ICE) has begun raids of employers again. On July 28, 2020, ICE, led... -
BBuchanan started a blog post Owner of Liberty Immigration & Visas Pleads Guilty to H-2A Visa Fraudin BBuchananOwner of Liberty Immigration & Visas Pleads Guilty to H-2A Visa Fraud
By: Bruce Buchanan, Sebelist Buchanan Law
Catherina Knecht, a/k/a Catherina Rheeder, pleaded guilty to visa fraud and mail fraud in U.S. District Court in Fargo, North Dakota. She will be sentenced on February 12, 2020.... -
BBuchanan started a blog post TentLogix Officials Indicted for Harboring Undocumented Workers after ICE Auditin BBuchananTentLogix Officials Indicted for Harboring Undocumented Workers after ICE Audit
By: Bruce Buchanan, Sebelist Buchanan Law
Three top officials with TentLogix, a Fort Pierce, Florida based tent rental business, Gary Hendry, the CEO of TentLogix, its president Dennis Birdsall, and Kent Hughes were indicted... -
BBuchanan started a blog post Four Executives of IT Staffing Companies Charged with H-1B Visa Fraudin BBuchananFour Executives of IT Staffing Companies Charged with H-1B Visa Fraud
By: Bruce E. Buchanan, Sebelist Buchanan Law
Four executives of two information technology staffing companies, have been arrested and each charged with one count of conspiracy to commit H-1B visa fraud to gain an unfair advantage... -
BBuchanan started a blog post ICE's Criminal Prosecutions Focus on Employees, not Employersin BBuchananICE's Criminal Prosecutions Focus on Employees, not Employers
By: Bruce Buchanan, Sebelist Buchanan Law PLLC
Although Immigration & Customs Enforcement has talked tough on criminal prosecution of certain immigration violations, i.e., knowingly hiring/employing 10 or more undocumented... -
BBuchanan started a blog post Mexican Pleads Guilty to Conspiracy to Harbor Undocumented Workersin BBuchananMexican Pleads Guilty to Conspiracy to Harbor Undocumented Workers
By: Bruce Buchanan, Sebelist Buchanan Law
Juan Pablo Sanchez-Delgado, of Mexico, pleaded guilty in federal court in Lincoln, Nebraska, to conspiring to harbor aliens for financial gain. He could be sentenced for up to 10 years’... -
Staffing Specialist for IT Firms Indicted for H-1B Fraud
By: Bruce Buchanan, Sebelist Buchanan Law
The crackdown on H-1B visa fraud continues with the indictment of Kishore Kumar Kavuru for an alleged scheme to illegally bring in 600 foreign workers to Silicon Valley over the past... -
BBuchanan started a blog post Restaurant Owners Guilty of Harboring Undocumented Workersin BBuchananRestaurant Owners Guilty of Harboring Undocumented Workers
By: Bruce Buchanan, Sebelist Buchanan Law PLLC
Min Lin and He Ying Qiu, owners of Sushi House in Jacksonville, Florida, have pled guilty in federal court to harboring undocumented workers for the purpose of commercial advantage...
