A F1B Student with OPT authotisation to work for only EmployerA works for EmployerB simulatenously without authorisation.This included not informing to his DOS or USCIS about his EmployerB as well as getting paid in cash from EmployerB.EmployerB used F1B for 4 months and made 200k each!EmployerB did not have F1B registered as Employee.Means,Employer did not generate payrolls,or pay Taxes for F1B,or pay UIA.Nor did F1B reflected this income in cash in IRS Taxes.Employer used F1B treat Medicare patients at Home.The proof is the patients' records as well as the agencies EmployerB contracted with.EmployerB was caught by FBI and investigated for other Medicare Scnandals.How do we report about F1B.F1B is presently in H1B working for another Employer in another state.
You can contact ICE if you wish.
Please click the link below for additional information.
Carl Shusterman, Esq.
Former INS Trial Attorney (1976-82)
Board Certified Immigration Attorney (1986 - Present)
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600 Wilshire Blvd., Suite 1550
Los Angeles, CA 90017
(213) 394-4554 x0
Web: www.shusterman.com (English)
(213) 394-4554 x0 Mr. Shusterman is a former INS Trial Attorney (1976-82) with over 35 years of immigration experience. His response to your question is general in nature, as not all the facts are known to him. You should retain an attorney experienced in immigration law to review all the facts in your case in order to receive advice specific to your case. Mr. Shusterman's statement above does not create an attorney/client relationship.
I agree with my colleague; however, they have no obligation to investigate.