Posts Tagged ‘pleading’

Florida man pleads guilty to temporary work visa fraud

by Associated Press Published: May 21,2012

Tags: courts, employees, foreign workers, fraud, immigrants, legal immigrants, pleading, temporary workers, visas, work, workers

GULFPORT — A 41-year-old Florida businessman has pleaded guilty to conspiracy to commit visa fraud by obtaining fraudulent temporary work visas for workers from the Philippines for Mississippi jobs. The Sun Herald reports Michael V. Lombardi, of West Palm Beach, faces up to five years in prison and a $250,000 fine at sentencing Aug. 6. […] [...]

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