Press "Enter" to skip to content

Two Companies and Nine Individuals Indicted for Alleged Large-Scale Visa Fraud Employment Scheme

An indictment returned by a federal grand jury in the Southern District of Georgia has been unsealed charging two businesses and nine of their officers and managers located across the country for their roles in an alleged conspiracy to defraud the U.S. government and commit various fraud and criminal immigration offenses for profit.

Go to Source
Author:

%d bloggers like this: