Guestbook Entry for Balaji Balasubramaniam, United States
Name
Balaji Balasubramaniam
Country
United States
State
NJ
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USCIS Assists in Employment-Based Visa Fraud Investigation Leading to Federal Indictments
Release Date
06/17/2025
DALLAS — U.S. Citizenship and Immigration Services played a key role in supporting a federal investigation that resulted in the indictment of two Texas residents for their alleged involvement in a large-scale immigration fraud scheme.
EB-2 PERM, Government Error
We represented a technology consulting services corporation and a Senior Programmer Analyst employed by the firm.
Green Card
PERM Proof of Advertising Materials
We represented a consulting company and their employee, a Senior Quality Assurance Analyst. USDOL had denied PERM certification after an audit holding that we had failed to submit tear sheets from our Sunday advertisements. We filed the appropriate motion establishing that it was highly likely, if not certain, that the tear sheets were in fact submitted. We provided evidence from our files, affidavits, and proof of our firm’s normal business practice.The case was approved in less than three weeks.