Federal Agencies, Agency Memos & Announcements

Indian National Pleads Guilty in H-1B Visa Fraud Scheme

ICE press release announcing that an Indian national pleaded guilty to five federal charges ranging from conspiracy to violate U.S. laws to money laundering conspiracy for his participation in a fraudulent scheme to obtain false H-1B immigration visas for foreign workers.
Cite as AILA Doc. No. 13032251.