By: Bruce E. Buchanan, Sebelist Buchanan Law
Cloudgen LLC, an Indian technology company, pled guilty in federal court in Houston to conspiring to commit H-1B visa fraud from March 2013 to December 2020 through Jomon Chakkalakkal,...
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BBuchanan started a blog post Cloudgen LLC, Indian Tech Company, Pled Guilty to H-1B Visa Fraudin BBuchananCloudgen LLC, Indian Tech Company, Pled Guilty to H-1B Visa Fraud
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BBuchanan started a blog post 7-Eleven Franchisee Pleads Guilty to Harboring Undocumented Workersin BBuchanan7-Eleven Franchisee Pleads Guilty to Harboring Undocumented Workers
By: Bruce E. Buchanan, Sebelist Buchanan Law
Following an investigation by ICE’s Homeland Security Investigations (HSI), Yong Min Choe has pled guilty to conspiracy to conceal and harbor undocumented workers by employing... -
BBuchanan started a blog post Nebraska Company and Businessman Pleade Guilty to Harboring Undocumented Workersin BBuchananNebraska Company and Businessman Pleade Guilty to Harboring Undocumented Workers
By: Bruce Buchanan, Sebelist Buchanan Law
O’Neill Ventures, Inc., a tomato greenhouse and packing plant in O’Neill, Nebraska, entered a felony guilty plea in federal court to conspiracy to harbor undocumented aliens. Additionally,... -
BBuchanan started a blog post Texas Construction Executives Plead Guilty to Harboring and Employing Undocumented Workersin BBuchananTexas Construction Executives Plead Guilty to Harboring and Employing Undocumented Workers
By: Bruce E. Buchanan, Sebelist Buchanan Law
Executives at Speed Fab-Crete Corp., a North Texas construction company, and Take Charge Staffing have been charged and pled guilty to unlawful harboring and employment of undocumented... -
BBuchanan started a blog post Owner of Raided Company Agrees to Pay over $1.4 Million in Guilty Pleain BBuchananOwner of Raided Company Agrees to Pay over $1.4 Million in Guilty Plea
By: Bruce Buchanan, Sebelist Buchanan Law
On September 12, 2018, James Brantley, owner of Southeastern Provision, pleaded guilty to tax fraud, wire fraud, and employment of undocumented workers. This guilty plea is a result...
