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 Captain Phip’s Seafood and its Owner Sentenced for H-2B Visa Fraud and Employment of Undocumented Workersin BBuchananCaptain Phip’s Seafood and its Owner Sentenced for H-2B Visa Fraud and Employment of Undocumented Workers
By: Bruce E. Buchanan, Sebelist Buchanan Law
Jamie Harrington III, the owner of Capt. Phip’s Seafood Inc., was sentenced to one year of probation, will pay $15,000 in fines and assessments, and perform 100 hours of community service after... -
ICE Raid at Larsen & Toubro Infotech (LTI)
By: Bruce Buchanan, Sebelist Buchanan Law
Immigration and Customs Enforcement (ICE) agents in Edison, New Jersey raided Larsen & Toubro Infotech (LTI), an international technology consulting firm on December 4, 2019. ICE hauled... -
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... -
OCAHO Finds Applicant Failed to Prove Document Abuse
By: Bruce Buchanan, Sebelist Buchanan Law
OCAHO has issued another decision in 2019, Onoja v. Arlington County Sheriff’s Office, 13 OCAHO no. 1317 (Mar. 15, 2019), reflecting that it may be back issuing regular decisions after... -
Indian Man Convicted of H-1B Visa Fraud
By: Bruce Buchanan, Sebelist Buchanan Law PLLC
Anjaneyulu Katam, who was convicted of visa fraud, was sentenced by Chief U.S. District Judge Frank P. Geraci Jr. of the U.S. District Court in Rochester, NY to 12 months and... -
BBuchanan started a blog post Head of Non-Profit Pleads Guilty for Her Role in Fraud Scheme Using P-3 Visasin BBuchananHead of Non-Profit Pleads Guilty for Her Role in Fraud Scheme Using P-3 Visas
By: Bruce Buchanan Law
Stella Boyadjian has pled guilty today to conspiracy to unlawfully bring in aliens, visa fraud, and aggravated identity theft in the Eastern District of New York for her role in a multi-year visa fraud... -
BBuchanan started a blog post Fremont Business Owner Goes top Prison for Visa Fraud Conspiracyin BBuchananFremont Business Owner Goes top Prison for Visa Fraud Conspiracy
By: Bruce Buchanan, Sebelist Buchanan Law
Venkat Guntipally, of Fremont, California, was sentenced to 30 months in prison for his role in a conspiracy to commit visa fraud, obstruction of justice, use of false documents and...Last edited by BBuchanan; 01-21-2019, 10:25 AM. -
BBuchanan started a blog post 26 Indian-Related Companies Named Willful Violators of the H-1B Visa Systemin BBuchanan26 Indian-Related Companies Named Willful Violators of the H-1B Visa System
By: Bruce Buchanan, Sebelist Buchanan Law
Twenty-six companies have been named as 'willful violators' of the H-1B visa system, according to the U.S. Department of Labor (DOL). Interestingly, all these companies are registered... -
BBuchanan started a blog post Waste Management to Forfeit $5.5 Million for Hiring Undocumented Workersin BBuchananWaste Management to Forfeit $5.5 Million for Hiring Undocumented Workers
By: Bruce Buchanan, Sebelist Buchanan Law
Waste Management of Texas has entered into a non-prosecution agreement with the government based upon a pattern and practice of hiring undocumented workers at the company’s Houston... -
BBuchanan started a blog post Owner of Slaughterhouse to Plead Guilty to Tax Fraud and Employing Undocumented Workersin BBuchananOwner of Slaughterhouse to Plead Guilty to Tax Fraud and Employing Undocumented Workers
By Bruce Buchanan, Sebelist Buchanan Law
As expected after the Immigration and Customs Enforcement (ICE) raid of the Southeastern Provision slaughterhouse in Bean Station, Tennessee in April 2018, the federal government has brought... -
USA citizen lies on our visa interview without my knowledge
Hi,
I'm an immigrant from Europe who got married to a USA citizen. I had my ESTA, but after We got married in Las Vegas and moved to live to California, we had to do all the legal part into process of getting visa. I married him with good... -
I864 question
Does an annulment nullify the requirements of an I864. I know that divorce does not do it but I cannot find anything on an annulment.Last edited by azrattler; 10-30-2015, 10:36 PM. -
Is this considered Marriage Fraud?!
I was married once and divorced TWICE from the same woman...
I will be as brief as possible and to the point. I am a born U.S. citizen and on February 21, 2011 I married my "fiance" at the time who is a Colombian National and... -
Marriage Fraud and Deportation: How To?
I am a victim of what is perhaps the longest green card marriage fraud ever.
My spouse, an Asian woman,
* Wouldn't change her last name
* Wouldn't let me meet her family
* Maintained relationships outside the...
