H-1B Visas

Local News
4:33 pm
Fri March 22, 2013

Charlotte Businessman Pleads Guilty To Immigration Fraud Scheme

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."

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