Two business owners based in Florida pleaded guilty this week after their fraudulent scheme to hire illegal workers was uncovered.
“According to court documents, Educational World Inc. (Ed World), a visa processing company based in North Point; and Larisa Khariton, 73, and Jon Clark, 71, also of North Point, were indicted by a federal grand jury in Georgia on April 8,” the Department of Justice said in a press release. “The 36-count indictment also contained allegations against Regal Hospitality Solutions LLC (RHS), a Louisiana-based staffing company, and seven current and former RHS employees.”
Read More