I've been following this case for a while. The biggest mystery to me is how one firm could fraudulently file 25,000 cases even over several years. The adjudicating agencies might want to consider why they are gumming up the system with nonsense fraud profiling (including targeting small businesses simply for being small) while this type of systematic fraud could be going on for so long without any action.
Greg Siskind is a partner in Siskind Susser's Memphis, Tennessee, office. After graduating magna cum laude from Vanderbilt University, he received his Juris Doctorate from the University of Chicago. Mr. Siskind is a member of AILA, a board member of the Hebrew Immigrant Aid Society, and a member of the ABA, where he serves on the LPM Publishing Board as Marketing Vice Chairman. He is the author of several books, including the J Visa Guidebook and The Lawyer's Guide to Marketing on the Internet. Mr. Siskind practices all areas of immigration law, specializing in immigration matters of the health care and technology industries. He can be reached by email at email@example.com.