Accounting firm office manager jailed for participation in visa fraud scheme

Illuminada "Nida" Quenga, 52, the former office manager of an accounting firm in the Los Angeles area, has been convicted of visa fraud and sentenced to 18 months in a federal prison after participating in a scheme to issue 120 fraudulent visas to Filipino citizens attempting to immigrate to the United States.

Over a three-year period, Quenga worked with Dory Ocampo, 36, a recruiter from BRJ Professional Service, a Los Angeles employment agency, to provide the false visas. Quenga signed off on the visa petitions indicating the petitioners were to be hired at the accounting firm to fill specialty positions.

Owners of the accounting firm, Simpson and Simpson, located in the Koreatown area of Los Angeles, told federal investigators that no such positions existed, none of the petitioners was hired, and Quenga had no authority to petition for alien workers on the company's behalf.

The Filipino visa petitioners paid between $4,000 and $7,000 each for their fraudulent visas.

Ocampo has left the country and is believed to be in the Philippines, according to a report in the Imperial Valley News.

The U.S. Citizenship and Immigration Service is working to revoke the fraudulent visas and to deny any of the fraudulent visa petitions that have yet to be adjudicated.

Tags 

Voice of the Editor

Results from a recent AICPA survey disclosed the two top priorities for CPA firms as they plan for the future: bringing in new business and finding talent. Our goal at Sift Media is to help our readers deal with the issues most important to them. One way in which we are doing this is through the launch of our new recruitment/placement service, Going Concern Jobs. Check it out today for your talent needs.
ADVERTISEMENT

This Week on AccountingWEB

Brian Fox, CPA, founder and CMO of Confirmation.com, explains how the company's electronic audit confirmation service helped the FBI uncover a $6 million fraud scheme.
Russ Wilson of Moss Adams talks with us about the firm's collaboration with WWU in educating and developing talented accounting and business professionals.
Plante Moran CPAs Gordon Krater, Alicia Sturtevant, and Susan Perline spoke with AccountingWEB about the firm's Women in Leadership initiative.
Jeff Thomson, CMA, president and CEO of the IMA, talks with us about the 2013 jobs market for accounting professionals.
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT