India based firm underpaid visa fees by getting cheaper B-1 visas, rather than more expensive H-1B visas
Search Results: Visa fraud (256)
Faces million dollar fine, five year probation at sentencing on Sept. 16.
DACA decision temporary measure until next steps are determined.
The trio pleads not guilty and have been released on bail. Their next hearing is in May.
According to the indictment, Kosuri, Jharia, and their co-conspirators have fraudulently applied for more than 800 illegal immigration benefits under the H-1B visa program.
Sunitha Guntipally along with her husband Venkat Guntipally founded DS Soft Tech and Equinett, two employment-staffing companies for technology firms.
Experts advise that H-1B and L-1 employers, as well as workers, should be prepared to share their visa-related information and documents during such visit.
Saksena is the president of an IT consulting firm.
Aiyaswamy is free on bond and her sentencing is scheduled for November 15.
The US Department of Labor has pointed out its limitations to thoroughly investigate the alleged H-1b visa abuses.
USCIS announces measures to detect H-1B abuses; Justice Department warns against its misuse.
Murugan and Nawaz could face a maximum sentence of 20 years’ imprisonment.
Sethi’s project stands out as the largest EB-B fraud case to date
Hiral Patel worked for SCM Data and MMC Systems
Abhijit Prasad filed 31 petitions for H-1B visa.
Tejesh Kodali enrolled students in ‘pay to stay’ colleges.
Attorney Sunila Dutt is from Virginia.
Co-conspirator Shikha Mohta was charged last year.
The couple, as well as four co-conspirators, were indicted on April 27.
Atul Nanda and Jiten ‘Jay’ Nanda used ‘benching’ to make a profit.
All four charged are originally from Andhra Pradesh.
Raju Kosuri and his wife Smriti Jharia duped Indian workers.
Massey has many complaints of cheating against her.
The trio ran for-profit schools in New York, New Jersey.
Patel brought workers from India illegally, filed false IT returns.