Florida Business Owners Plead Guilty to Fraud in Worker Visa Scheme

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.”

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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.

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