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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Federal Indictment of Michigan’s Larry Inman Mentions ’12 People’ Connected to Cash-for-Votes Scheme

  Michigan State Rep. Larry Inman (R-Grand Traverse County) was indicted by a federal grand jury Wednesday on charges of attempted extortion, bribery, and lying to an FBI agent. The crimes carry sentences of 20 years, 10 years, and five years, respectively. The U.S. Attorney’s Office for the Western District…

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