Virginia Man Arrested on Charges of H-1B Visa Fraud Worth $21 Million

A Sterling man was arrested last week on charges of conspiracy to commit visa fraud and for inducing aliens to come to the United States using fraudulently obtained H-1B visas, the Department of Justice said.

According to court documents, Ashish Sawhney, 48, allegedly used four corporations to orchestrate the improper submission of fraudulent applications for H-1B specialty-occupation work visas, according to the U.S. Attorney for the Eastern District of Virginia.

Read More

Feds Allege Georgia Construction Owner is Illegal Alien Who Employed Illegal Aliens and Paid Them Below-Market Wages

  A North Georgia construction company owner has been indicted on charges that his company hired illegal aliens and paid them below-market wages, according to a press release by U.S. Attorney Byung J. “BJay” Pak. Juan Antonio Perez, 46, of Rydal, Georgia, was indicted on charges that his construction company,…

Read More

Former North Carolina Statehouse Democrat Indicted in Campaign Finance Investigation

On Monday, March 18th, former Democratic state house Representative Rodney Moore was indicted by a Mecklenburg County Grand Jury on nine felony charges involving false campaign finance disclosure reports. Moore had turned himself in to the Charlotte-Mecklenburg Police Department sometime on Wednesday. According to a press release from the State…

Read More

Grand Jury Indicts Metro Nashville Police Officer Delke on First-Degree Murder Charge in Hambrick Shooting

A grand jury indicted Metro Nashville Police Department Officer Andrew Delke on a charge of first-degree murder in the shooting of Daniel Hambrick. District Attorney Glenn Funk’s office announced the decision Friday, Nashville Public Radio (WPLN) said. The case will be tried in the Criminal Court of Davidson County, NewsChannel…

Read More

INDICTMENT: Tennessee Comptroller Alleges Former Manchester-Coffee County Conference Center General Manager Stole $31,000

Tennessee Star

  An investigation by the Tennessee Comptroller has resulted in the indictment of Alyce Heifner, the former general manager of the Manchester-Coffee County Conference Center. Heifner stole at least $31,000 from the conference center over 15 months. Investigators determined Heifner used multiple schemes to steal money. She made personal purchases…

Read More