H-1B Visas

A Charlotte resident pleaded guilty in federal court this week to running an immigration scheme that parlayed hundreds of temporary work visas into profits of $13.2 million. 

This fraud is textbook in a lot of ways, says Deputy Special Agent in Charge Ryan Spradlin of Homeland Security Investigations in Atlanta, because "it fell within the technology sector. That seems to be more of a common H-1B visa concern for us."