this is not a work visa case or a wages & hours case. It is a false statement case.
Let us assume beyond argument that Ms. Khobragade had no obligation re: a work visa and no obligation to pay a given wage. Just as Martha Stewart had no obligation to make any statements to the Federal investigators.
But, Ms. Khobragade did make statements (so the State Department alleges in its complaint - and in writing). Which is why I've always advised my clients not to make statements to the government, state or Federal - unless really necessary; and then be careful.
Good Advice.Solomon L. Wisenberg suggests simply asking for the agent's business card and saying, "[M]y attorney will be in contact with you." How to Avoid Going to Jail under 18 U.S.C. Section 1001 for Lying to Government Agents.
Regards
Mike
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