Health Care Facilities, Be Careful With Your Staffing

Law360, New York (September 6, 2013, 12:10 PM EDT) -- A Colorado businessman was recently convicted by a federal jury in Denver on 89 counts including mail fraud, visa fraud, human trafficking and money laundering. This case was investigated by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the U.S. Department of State’s Diplomatic Security Service and the U.S. Department of Labor’s Office of the Inspector General, Office of Labor Racketeering and Fraud Investigations.

Kizzy Kalu, owner of Foreign Healthcare Professionals Group, recruited foreign-born nurses to work as nurse instructors and nurse instructors supervisors for a nonexistent university in Denver. Kalu, through his company Foreign Healthcare Professionals Group, filed...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS