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Conviction in major H-2B visa fraud case

"A federal jury found a Brazilian woman residing in Orlando guilty of alien smuggling and conspiracy to commit alien smuggling and worker visa fraud on Monday, following an investigation that began with U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations...

Guilty plea in H-2B fraud scheme

"Voisine knowingly submitted H2B application forms containing falsifications or misrepresentations to the U.S. Department of Labor in October 2007. The forms said Santa Cruz Management would employ 306 workers from the Philippines in the housekeeping industry at hotels and motels in the...

H-2B Visa Fraud Indictment in North Carolina

"n 2008, Stanley Porter started a small company called Winterscapes LLC with a fake purpose: bringing in 150 foreign workers under the H-2B visa program to be snow makers in the mountains of North Carolina. But some of the workers didn’t even know what a snow maker was. Once they arrived,...

H-2B Visa Fraudster Sentenced to Prison, $100K Forfeiture

"U.S. District Judge Paul W. Grimm sentenced Milen Radomirski, age 34, a Bulgarian national residing in Germantown, Maryland, today to two years in prison for visa fraud. Judge Grimm also ordered Radomirski to forfeit $100,000. ... Radomirski admitted that he charged visa beneficiaries money in...