By: Bruce Buchanan, Sebelist Buchanan Law
Kishore Kumar Kavuru of Sunnyvale, California received a 15-month sentence and ordered to pay more than $500,000 after pleading guilty to a H-1B visa fraud scam.
Prosecutors said...
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BBuchanan started a blog post Man Receives 15-months in Prison and to Pay $533,000 In H-1B Visa Fraud Schemein BBuchananMan Receives 15-months in Prison and to Pay $533,000 In H-1B Visa Fraud Scheme
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BBuchanan started a blog post Two Florida Business Executives Plead Guilty to Visa Fraud Employment Schemein BBuchananTwo Florida Business Executives Plead Guilty to Visa Fraud Employment Scheme
By: Bruce E Buchanan, Sebelist Buchanan Law
Two Florida business executives, Larisa Khariton and Jon Clark, and Educational World Inc. (Ed World), a visa processing company based in North Point, Florida, pled guilty in the Southern District... -
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
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,... -
BBuchanan started a blog post Two Companies and Nine Individuals Indicted for Alleged Employment Visa Fraudin BBuchananTwo Companies and Nine Individuals Indicted for Alleged Employment Visa Fraud
By: Bruce Buchanan, Sebelist Buchanan Law
A federal grand jury in the Southern District of Georgia has indicted two businesses Regal Hospitality Solutions, LLC (RHS) and Educational World, Inc. (Ed World), and nine of their officers and... -
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... -
BBuchanan started a blog post Chinese Businesswoman Sentenced to 37 Months in Prison for Conspiracy to Commit Visa Fraudin BBuchananChinese Businesswoman Sentenced to 37 Months in Prison for Conspiracy to Commit Visa Fraud
By: Bruce E Buchanan, Sebelist Buchanan Law
A Chinese businesswoman, Weiyun Huang, owner of Findream LLC and Sinocontech LLC, was sentenced today to 37 months in federal prison for conspiracy to commit H-1B and OPT visa fraud.... -
BBuchanan started a blog post U.S. DOL Investigation Finds Outdoors Unlimited Violated H-2B Visa Requirementsin BBuchananU.S. DOL Investigation Finds Outdoors Unlimited Violated H-2B Visa Requirements
By: Bruce Buchanan, Sebelist Buchanan Law
After an investigation by the U.S. Department of Labor’s Wage and Hour Division (WHD), Outdoors Unlimited Inc., a landscaping company based in Rockvale, Tennessee, will pay $52,000... -
BBuchanan started a blog post Owner of 2 Companies Pleads Guilty to OPT Employment Fraudin BBuchananOwner of 2 Companies Pleads Guilty to OPT Employment Fraud
By: Bruce E Buchanan, Sebelist Buchanan Law
Weiyn “Kelly” Huang, owner of the fictitious companies, Findream LLC and Sinocontech LLC, has pleaded guilty to F-1 visa fraud involving a scheme to use these fake companies to extend... -
BBuchanan started a blog post Court Rules Against contractor over Similar H-1B Petitionsin BBuchananCourt Rules Against contractor over Similar H-1B Petitions
By: Bruce E. Buchanan, Sebelist Buchanan Law
In Fontenoy Eng’g Inc. v. Baran (N.D. Cal., Jan. 13, 2020), a federal district court ruled against a San Francisco-based general engineering contractor, who had filed an H-1B visa... -
BBuchanan started a blog post Indian Company Entered Into $2.5 Million Settlement for Visa Fraudin BBuchananIndian Company Entered Into $2.5 Million Settlement for Visa Fraud
By: Bruce E. Buchanan, Sebelist Buchanan Law PLLC
Mu Sigma, an advanced analytics service provider headquartered in Chicago, Illinois, with its main delivery center in Bangalore, India, has agreed to a $2.5 million global settlement... -
Two Men Indicted for Visa Fraud
By: Bruce Buchanan, Sebelist Buchanan Law
A Los Angeles federal grand jury has indicted two men, Weon Keuk Lee, a South Korean national and California attorney who previously operated an immigration law firm in Los Angeles,... -
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 South Florida Business Owner Sentenced for Immigration Fraudin BBuchananSouth Florida Business Owner Sentenced for Immigration Fraud
By: Bruce Buchanan, Sebelist Buchanan Law
Jenny Hernandez, a South Florida business owner of Immigration Form Center Inc. (IFC), has been sentenced to prison for her role in a visa fraud immigration scheme. Hernandez attempted... -
Ex CEO Gets 7+ Years in Prison for H-1B Visa Fraud
By: Bruce Buchanan, Sebelist Buchanan Law
Pradyumna Kumar Samal, a citizen of India and the former CEO of two Bellevue, Washington consulting companies, Divensi and Azimetry, that supplied tech workers to corporate clients,... -
BBuchanan started a blog post U.S. Citizen Guilty oh H-2B Visa Fraud and Sentenced to Prisonin BBuchananU.S. Citizen Guilty oh H-2B Visa Fraud and Sentenced to Prison
By: Bruce Buchanan, Sebelist Buchanan Law
Marvin Mushia Smith, a naturalized U.S. citizen, who had pled guilty on August 14, 2018, has been sentenced to 10 months imprisonment for H-2B visa fraud. According to court documents,...
