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Sturgis Couple Sentenced for Visa Fraud Scheme
A Sturgis couple, Scott Kaubisch and Shiela Kaubisch, have been sentenced for their role in a visa fraud scheme. The convictions stem from several occasions wherein Scott Kaubisch sought and received payments from alien workers seeking H-2B visas, yet falsely declared on the Application for Temporary Employment Certification filed with the USCIS, the DOL Form 9142, and the Department of Homeland Security form I-129, that he had not sought or received such payments.
According to the court documents, Shiela Kaubisch, a/k/a Maria Shiela Santos Kaubisch, age 54, was convicted of Misprison of a Felony and sentenced to 60 months of probation. She was also ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Scott Kaubisch, age 51, was convicted of False Swearing in Immigration Matter and sentenced to 14 months in custody. He was also ordered to pay a $100 special assessment to the Federal Crime Victims Fund. In addition to their prison sentences and fines, the Kaubisches were ordered to pay $154,586 in restitution to victims of the fraud.
The investigation into the visa fraud scheme was a collaborative effort between several government agencies, including the U.S. Department of State – Diplomatic Security Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, U.S. Department of Labor, Office of Inspector General – Office of Labor Racketeering and Fraud Investigation, and the U.S. Citizenship and Immigration Services – Fraud Detection and National Security.
Assistant U.S. Attorney Sarah B. Collins prosecuted the case. The sentencing was carried out by Chief Judge Jeffrey L. Viken, U.S. District Court.
The visa fraud scheme has left many questioning the integrity of the immigration process. The convictions serve as a reminder of the importance of upholding the law and protecting the rights of those seeking to enter the United States.
As the Grimy Times continues to investigate and report on cases like this, we are committed to shedding light on the complexities of the justice system and holding those accountable for their actions.
Key Facts
- State: South Dakota
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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