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Chinese Immig. Daily
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By Bruce Buchanan, Sebelist Buchanan Law
After pleading guilty to fraud in relation to H-1B visas, New York immigration lawyer Loreto Kudera, and his wife, Hazel Kudera, the owner of several medical staffing agencies, were sentenced to two years probation and fined $25,000 each. Previously, they had forfeited $1 million.
Hazel Kudera owned multiple staffing agencies in New York that specialized in providing nurses to hospitals, outpatient and skilled nursing facilities. According to the government, Hazel and Loreto Kudera submitted at least 100 fraudulent applications to authorities, and profited from filing fees collected from the nurses and from the health care facilities that paid Hazel Kudera’s staffing agencies.
Hazel and Loreto Kudera falsely stated that the foreign nurses would be working in specialty occupations at prevailing wage rates when in actuality they were going to work as licensed practical nurses (LPNs) or registered nurses (RNs) at much lower rates of pay.
As part of the alleged scam, Hazel Kudera falsified a staffing agreement between NYC Healthcare Staffing and Dewitt Rehabilitation listing job positions that did not exist, such as clinical coordinator and health care quality assurance manager, in order to cover up the false job titles she provided to USICS.
According to the UNHCR, the UN Refugee Agency, the United States has an exceptional history of welcoming refugees.
Since 1975, it has welcomed more than three million refugees for resettlement from all over the world. Nevertheless, despite the efforts of the United States and 29 other countries that accept refugees for resettlement, less than one percent of the world’s 21.3 million refugees are resettled.
The United States conducts its own vetting process to decide which refugees it will accept, and this is in addition to the screening UNHCR does on the refugees. The entire process is conducted abroad. It can take up to two years to complete, but the processing time has been severely reduced on at least one occasion.
The United States reduced the processing time to three months last year to meet President Barack Obama’s goal of resettling 10,000 Syrian refugees here by September 30.
And the value of security screening depends on the availability of information from a refugee’s country.
The threat of terrorism has caused many people to become suspicious of the refugees. In the minds of many Europeans, for instance, the current refugee crisis and the terrorism in the European Union are very much related to one another.
Read more at --
Published initially on The Hill.
About the author
Nolan Rappaport was detailed to the House Judiciary Committee as an Executive Branch Immigration Law Expert for three years; he subsequently served as the immigration counsel for the Subcommittee on Immigration, Border Security, and Claims for four years. Prior to working on the Judiciary Committee, he wrote decisions for the Board of Immigration Appeals for 20 years. He also has been a policy advisor for the DHS Office of Information Sharing and Collaboration under a contract with TKC Communications, and he has been in private practice as an immigration lawyer at Steptoe & Johnson.
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