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Maryland Chapter 21 of Association of Certified Fraud Examiners

Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

14 Sep 2021 11:45 PM | Anonymous

Between 2013 and 2018 Jamie Harrington Also Knowingly Hired Approximately 89 Undocumented Foreign Workers to Work at Harrington-Controlled Companies. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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