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Federal Prosecutors Actually Prosecute H1-B Fraud (ap.org)

Slashdot reader McGruber reports that federal prosecutors "have filed conspiracy charges against a part-owner of two information technology firms and an employee for fraudulently using the H-1B program". Both were reportedly recruiting foreign IT workers, according to the AP: Prosecutors said the conspirators falsely represented that the foreign workers had full-time positions and were paid an annual salary [when] the workers were only paid when placed at a third-party client, and the defendants sometimes generated false payroll records... The defendants are charged with conspiracy to commit visa fraud and obstruct justice and conspiracy to harbor aliens.
They're now facing up to 15 years in prison for an "alien-harboring conspiracy" charge -- with a maximum penalty of up to 10 years in prison and a $250,000 fine -- and a separate visa fraud and obstruction of justice charge with a maximum 5-year penalty and a $250,000 fine.

1 of 111 comments (clear)

  1. So they only prosecute a safe, "no-harm" target. by sethstorm · · Score: 5, Insightful

    It's not news to hear them take down trivial targets, let's hear it when they actually take down bigger fish - the kind that result in citizens (especially long-term unemployed) being hired in their place.

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