Ohio Health Staffing Co. Settles Visa Fraud Probe For $9.25M

By Ryan Harroff · March 26, 2024, 6:55 PM EDT

An Ohio healthcare staffing company has agreed to pay a $9.25 million penalty to resolve criminal and civil investigations that the U.S. Department of Justice was conducting into its visa sponsorship...

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Case Information

Case Title

United States of America et al v. Health Carousel LLC et al

Case Number

1:20-cv-00931

Court

Ohio Southern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

November 16, 2020