Corporate Immigration Fraud Leads to Slap on the Wrist
The CEO and COO of Regal Hospitality Solutions, LLC, Sargis Makaryan and Samvel Nikoghosyan respectively, pleaded guilty to one count out of 36 charges in a visa fraud and illegal worker scheme. The case stems from a 2021 indictment that already led to two guilty pleas. The Department of Justice (DOJ) called this a large-scale … Continued