Foreign National Charged for Visa Fraud Scheme

The United States Department of Justice The United States Department of Justice
FOR IMMEDIATE RELEASE
August 4, 2023

Foreign National Charged for Visa Fraud Scheme WASHINGTON – An indictment charging an Israeli national with leading a visa fraud scheme to facilitate the illegal entry and employment of noncitizens in the United States was unsealed today in the Eastern District of Virginia.According to court documents, Shai Cohen, 39, allegedly organized, led, and worked with others to recruit and facilitate the illegal entry of Israeli citizens into the United States under false pretenses. Cohen and his co-conspirators allegedly assisted noncitizens in […]

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