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Michael T. Sestak Visa Scandal: Two Co-Conspirators Sentenced to 10 Months...
– Domani Spero On November 6, 2013, USDOJ announced that Michael T. Sestak, the former Nonimmigrant Visa Section Chief at the US Consulate General in Ho Chi Minh City had pleaded guilty to “receiving...
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US Embassy Yemen: How to Catch the Visa Malfeasance Pokemons? Very Quietly.
– Domani Spero I’m lost for words. | #Yemen : US Embassy employee issued fake visas for Yemenis to attend Texas oil conference. http://t.co/LW7aDNTVNY — هيكل بافنع (@BaFana3) November 24, 2014...
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Binh Tang Vo Gets 8 Years For Conspiring With Former U.S. Consulate Official...
Posted: 3:42 pm EDT We have previously blogged about the Sestak visa scheme in this blog (see Michael T. Sestak Visa Scandal: Two Co-Conspirators Sentenced to 10 Months and 16 Months; FSO Michael T....
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The Purposeful and Targeted Cultivation of a Relationship with a Consular...
Posted: 1:04 am EDT Former FSO Michael T. Sestak was arrested in Thailand on May 7, 2013. He was initially arraigned on September 13, 2013 and pled guilty on November 6, 2013. He is scheduled to be...
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Visa Fraudsters Who Recruited H-1B workers For the “Bench” Get 87 Months in...
Posted: 3:35 am ET Via DOJ/Northern District of Texas: Atul and Jay Nanda Used Their Corporation, Dibon Solutions in Carrollton, Texas, to Commit Fraud Through H-1B Visa Program to Create a Low-Cost...
View ArticleUSG Charges Two Individuals For Visa Fraud Conspiracy Involving the Moroccan...
On March 13, SDNY announced that two individuals were charged for visa fraud conspiracy involving the Moroccan Consulate and Mission in New York. The complaint includes an individual not named as a...
View ArticleUSDOJ: Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa...
Via USDOJ: Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme A man residing in Glendale, California, pleaded guilty today to conspiracy to unlawfully bring in aliens...
View ArticleIndictments For Alleged Large-Scale Visa Fraud Employment Scheme
The fundraising campaign is closer to its goal today than yesterday, but it’s not quite there yet. We are grateful to the more than 450 donors who have supported our annual fundraising to-date. We will...
View ArticleUSDOJ: FL Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme
Via USDOJ: Two Florida business executives pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire foreign nationals who were not...
View ArticleAdoption Agency Manager Pleads Guilty in Uganda and Poland Adoption...
Via USDOJ: Texas Woman Pleads Guilty to Schemes to Procure Adoptions from Uganda and Poland through Bribery and Fraud A Texas woman who was a program manager at an Ohio-based international adoption...
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