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www.justice.gov
The fraud scheme allowed at least approximately 2,693 customers to list Findream or Sinocontech as their employer in order to stay in the U.S. on the visas, Huang further admitted in a plea agreement. Huang and her tw...
www.ice.gov
Findream and Sinocontech, which were incorporated in California and Delaware, respectively, are also charged in the indictment. Findream is charged with one count of conspiracy to commit visa fraud and four counts of ...
dyanwilliamslaw.com
The U.S. Immigration & Customs Enforcement (ICE) played a key role in the investigation, which created ripple effects on persons who received F-1 or H-1B work authorization by using a job offer letter, payroll records...
www.luulaw.com
If you were previously associated with FINDREAM, SINOCONTECH, Integra Technologies, AZTech Technologies, and Tellon Trading, Inc., Arecy, CG Max Design Corporation, XCG Design Corp, Andwil LLC, Wireclass, Codersdata L...
visarefusal.com
As background, the roll call of companies implicated in the OPT scandal include AzTech, Integra, Wireclass, Andwill, Findream, Tellon Trading, Arecy, Sinocontech, Masswell, CG Max Design, Global IT Experts, Apex IT, a...
www.sabrinali.law
Sinocontech, Findream, and their owner, Kelly Huang were found by USCIS to have committed visa fraud in assisting individuals in obtaining OPT and H-1B visas or maintaining OPT and H-1B status without valid offers of ...
www.yewlegal.com
Defenses may be available for Findream & Sinocontech OPT students Immigration Law Many F-1 visa holders go on to use the Optional Practical Training (OPT) program to gain experience in their field after studying in th...
ia803102.us.archive.org
SINOCONTECH's services permitted customers to list FINDREAM or SINOCONTECH as their OPT employer on their Forms I-20 in exchange for a fee, when they knew that the customers did not work for FINDREAM or SINOCONTECH. C...
discuss.ilw.com
Weiyn "Kelly" Huang, owner of the fictitious companies, Findream LLC and Sinocontech LLC, has pleaded guilty to F-1 visa fraud involving a scheme to use these fake companies to extend immigrant graduating F-1 students...
www.bizapedia.com
Discover Company Info on SINOCONTECH LLC in Wilmington, DE, such as Contacts, Addresses, Reviews, and Registered Agent.