LexisNexis® Legal Newsroom
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...

Guilty Plea in Massive Immigration Fraud Case

"EARL SETH DAVID, a/k/a "Rabbi Avraham David,” pled guilty today to operating a massive immigration fraud mill through his Manhattan-based law practice. ... From 1996 until early 2009, DAVID operated a Manhattan-based immigration law firm that made millions of dollars purportedly procuring...