By Associated Press NEWARK, N.J. — Federal prosecutors in New Jersey said Monday the part-owner of two information technology firms and an employee fraudulently used a visa program to reduce skilled labor costs. Prosecutors filed conspiracy charges against Sowrabh Sharma, of New York; his two firms, Jersey City-based SCM Data […]
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ALEXANDRIA, VA. – U.S. Citizenship and Immigration Services assisted with an investigation that has led to Raju Kosuri, 44, and Smriti Jharia, 45, a married couple from Ashburn, pleading guilty today to charges of conspiracy to defraud the United States and visa fraud, among other charges. Kosuri and Jharia were […]
By MICHAEL KUNZELMAN – Associated Press – Thursday, May 26, 2016 BATON ROUGE, La. (AP) – A Louisiana man has pleaded guilty to a charge that he preyed on dozens of illegal immigrants in federal detention facilities by promising them legal assistance but taking their money without providing any help. […]
Jay Peak is under investigation as the latest EB-5 fraud in Vermont. The EB-5 Program (or Immigrant Investor Program) encourages entrepreneurs to become permanent residents by investing in U.S. The annual cap of 10,000 was first reached in August 2013, thereby extending the queue to two or three years. This […]