Foreign National Charged for Visa Fraud Scheme
Written by Black Hot Fire Network on August 6, 2023
The United States Department of JusticeFOR IMMEDIATE RELEASEAugust 4, 2023
Foreign National Charged for Visa Fraud SchemeWASHINGTON – An indictment charging an Israeli national with leading a visa fraud scheme to facilitate the illegal entry and employment of noncitizens in the United States was unsealed today in the Eastern District of Virginia.
According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. Cohen and his co-conspirators allegedly assisted noncitizens in fraudulently . . .
