Employment agency accused of large-scale visa fraud conspiracy


By Brett Barrouquere (April 21, 2021, 9:26 p.m. EDT) – An employment agency and a purported foreign student placement agency have planned to illegally hire non-citizens in restaurants and hotels, prosecutors say in an indictment of 36 unsealed indictments Wednesday against the companies, and nine of their executives and directors.

The indictment was delivered by a grand jury in the Southern District of Georgia on April 8 and accuses Regal Hospitality Solutions LLC and Florida-based Educational World Inc., which announced the placement of international students in schools Americans, of conspiracy to defraud the United States. government, fraud and criminal offense for profit.

The scheme took place at least until May 2017, according to the indictment, …

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