La verdadera tolerancia cero es del USCIS frente al fraude de visa y este es un ejemplo
A federal court in Orlando sentenced Marvin Mushia Smith to 10 months in prison for visa fraud after a multi-year investigation by the US Citizenship and Immigration Services (USCIS), the National Security Investigation team of Orlando (HSI) and other federal agencies of the United States. Mushia Smith filed numerous visa applications for alleged “required” non-mandatory temporary workers, called an H-2B visa, between 2014 and 2018.
The US District Judge, Carlos E. Mendoza, sentenced Mushia Smith, 41 years old. Smith pleaded guilty on August 14, 2018 and was sentenced last Friday.
According to court documents, in April 2017, members of the Benefits Fraud and Documents (HSI) Working Group of Orlando’s Homeland Security Investigation (DBFTF) identified numerous requests for abnormal numbers of alleged “forced” non-farm foreign workers , called visas “H-2B”. The working group linked all these requests with Smith, a naturalized American citizen, originally from Jamaica. Further investigation revealed that from at least as early as December 16, 2014, through March 15, 2018, Smith submitted fraudulent labor certification packages and fraudulent immigration applications to the Department of Labor (DOL) and / or Services. of Citizenship and Immigration of the United States (USCIS). ),
In his fraudulent filings with DOL and USCIS, Smith claimed to have employment contracts with several hotels, construction companies and / or landscaping businesses for temporary jobs in the United States. In reality, many of their H-2B petition packages used false temporary employment contracts as supporting evidence to demonstrate the need for foreign workers in the United States. The USCIS approved Smith’s 11 H-2B petitions, in large part, because of the fraudulent contracts provided by Smith. Each of the approved petitions allowed Smith to bring a different number of foreign workers. On average, each petition allowed him to bring about 30 workers. Further,
“Visa fraud against foreign workers can have serious consequences for national security, public safety and the economy,” said HSI Orlando’s special agent David J. Pezzutti. “This case represents the importance of the continued commitment of the Benefits Fraud Task Force and the HSI Document to protect the integrity of the immigration system and preserve jobs for US citizens and other persons legally authorized to work. “
“The Diplomatic Security Service is firmly committed to ensuring that people who commit visa fraud face consequences for their criminal actions,” said Frederick Stolper, Special Agent in Charge of the Diplomatic Security Service (DSS) of the US Department of State. . UU., Miami Field Office. “The strong relationship we have with the United States Attorney’s Office in the Middle District of Florida and other law enforcement agencies around the world is vital to ensure the integrity of United States travel documents and to protect the interests of the United States. “
