Balkaran Singh 'developed and procured fraudulent files for consumers of his immigration consultancy': agency

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In accordance with the indictment unsealed this week in federal district court in Miami, Sanchez owned Immigration Consultant and Immigration Corp., a South Florida organization that made available immigration software and various companies to the public.  Many of the products and services were being unlawful, claims the indictment.  It truly is alleged that Sanchez and her co-conspirators profited from arranging fraudulent marriages amongst Gentlemen from Italy without any legal position in The us and women who were born in Cuba, immigrated to America, and attained legal status in this article as America citizens or legal lasting people.

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Review all remotely accomplished I-9s. Businesses ought to create an assessment process for all remotely accomplished I-9s. "Make sure to Immigration Consultant validate that all of the knowledge is appropriately entered, and there aren't any other concerns which could draw scrutiny from an auditor," Fay claimed.

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