India based firm underpaid visa fees by getting cheaper B-1 visas, rather than more expensive H-1B visas
Browsing: visa fraud
Faces million dollar fine, five year probation at sentencing on Sept. 16.
Saksena is the president of an IT consulting firm.
Murugan and Nawaz could face a maximum sentence of 20 years’ imprisonment.
Hiral Patel worked for SCM Data and MMC Systems
Naeem Maqbool was a resident of Canada.
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.
Owner looted more than $50 million, says lawsuit.
Massey has many complaints of cheating against her.
Face 20 years in jail.
Faces 54 years in jail; $1.5 million in fines.
US government asks for paperwork related to filing for visas.