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...

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