Plead guilty to large scale visa fraud
After a long investigation on 02/10/10, a grand Jury in Denver, CO, indicted a US Citizen from Boulder Colorado on charges of defrauding his foreign national employees, falsifying documentation, undocumented people, and other immigration and tax related charges. U.S. Citizenship and Immigration Services (USCIS) today announced multiple measures to further deter and detect H-1B visa fraud and abuse. ‘Pay to Stay’ schemes not only damage our perception of legitimate student and foreign worker visa programs, they also pose a very real threat to national security,” U.S. Attorney Fishman said.