Immigration Law

Recent Posts

Guilty plea in H-2B fraud scheme
Posted on 21 Dec 2011 by Daniel M. Kowalski

"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... Read More

H-2B Visa Fraudster Sentenced to Prison, $100K Forfeiture
Posted on 6 Jul 2014 by Daniel M. Kowalski

"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... Read More

Tags: Fraud , radomirski , H-2B

H-2B Visa Fraud Indictment in North Carolina
Posted on 21 Feb 2014 by Daniel M. Kowalski

"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... Read More

DOL to Ramp Up Fraud Probes of H Visa Programs
Posted on 7 Jun 2017 by Daniel M. Kowalski

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... Read More

Tags: DOL , labor , Fraud , H-1B , acosta , H-2B , H-2A

Conviction in major H-2B visa fraud case
Posted on 11 Nov 2011 by Daniel M. Kowalski

"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... Read More