November 16, 2020
United States of America et al v. Health Carousel LLC et al
Case Number:
1:20-cv-00931
Court:
Nature of Suit:
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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March 26, 2024
Ohio Health Staffing Co. Settles Visa Fraud Probe For $9.25M
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 program over what the firm's chief executive officer called "problematic conduct in our visa process."
Parties
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