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ADVERTISEMENT ADVERTISEMENT Employment Agency Charged In Large-Scale Visa Fraud Plot Law360 (April 21, 2021, 9:26 PM EDT) -- An employment agency and a purported foreign student placement agency schemed to unlawfully hire noncitizens in restaurants and hotels, prosecutors say in a 36-count indictment unsealed Wednesday against the companies, and nine of their officers and managers. The indictment was handed up by a grand jury in the Southern District of Georgia on April 8 and accuses Regal Hospitality Solutions LLC and Florida-based Educational World Inc., which advertised the placement of f...

Noncitizen visa fraud ring victimized St. Simons Island businesses 2 companies, 9 people accused in large-scale scheme News4Jax staff Tags:  St. Simons Island on Georgia map (WJXT) A federal grand jury in the Southern District of Georgia has indicted two businesses and nine of those companies’ officers and managers across the country for their roles in an alleged conspiracy to defraud the U.S. government and commit various fraud and criminal immigration offenses for profit. Among the businesses that federal prosecutors said were exploited by this large-scale scheme were some in St. Simons ...