Nilesh Dasondi

business owner pleaded guilty in federal court today to a visa fraud scheme in which he illegally sent Filipino workers to fill jobs in Myrtle Beach, S.C. Springfield ... in the housekeeping industry at hotels and motels in the Branson area during 2008.  

Earl David entered his plea to assorted charges of visa fraud and money laundering. U.S. Magistrate Judge Michael Dolinger in Manhattan rejected a defense request... Newsday & ExploreLI are now available at no charge to Newsday 7-day and Optimum ...  

Earl David entered his plea to assorted charges of visa fraud and money laundering. U.S. Magistrate Judge Michael Dolinger in Manhattan rejected a defense request... Newsday & ExploreLI are now available at no charge to Newsday 7-day and Optimum ...  

John Voisine, 54, entered a plea to visa fraud charges in ... The immigrants were supposed to be working as housekeepers in hotels and motels in Branson for Voisine's Santa Cruz Management company. In reality, Voisine had sent the workers ...  

“I think what Newt Gingrich is offering is that this time there should be an effective system run by the private sector because the government has not been reliable in partnering with the private sector in issuing H1b visas,” said Kerry ...  

SACRAMENTO - A 65-page federal criminal complaint from the U.S. Attorney's Office alleges Sippy Lal, 55, and Mamta Sharma, 34, of Sacramento, orchestrated a complicated scheme which arranged fake marriages to secure visas for non-citizens.  

A Moreland Hills woman reported Jan. 4 that her husband, 49, had received word through the Chase Visa Fraud Alert System that someone had taken out a credit card in his name