"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...
"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...
"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...
Sarah N. Lynch, Reuters, June 6, 2017 - "The U.S. Labor Department said on Tuesday it is stepping up efforts to root out potential fraud in its visa programs for foreign workers, a move that will include increases in both civil investigations as...
"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...