H-1b Visa Fraud Case
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
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www.ndtv.com
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
- Tuesday February 5, 2019
- Indians Abroad | Press Trust of India
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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www.ndtv.com
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Indian-American Attorney Charged With Visa Fraud
- Tuesday October 18, 2016
- Indians Abroad | Press Trust of India
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
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www.ndtv.com
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Woman Charged With H1B Visa Fraud In US
- Tuesday March 15, 2016
- World News | Press Trust of India
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
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www.ndtv.com
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Indian American Brothers Convicted in H1B Visa Fraud Case
- Saturday November 14, 2015
- World News | Press Trust of India
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
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www.ndtv.com
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
- Saturday August 22, 2020
- Indians Abroad | Press Trust of India
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
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www.ndtv.com
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
- Tuesday February 5, 2019
- Indians Abroad | Press Trust of India
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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www.ndtv.com
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Indian-American Attorney Charged With Visa Fraud
- Tuesday October 18, 2016
- Indians Abroad | Press Trust of India
A 39-year-old Indian-American woman attorney today pleaded guilty to visa fraud charges related to students and H-1B visas, federal prosecutors said. Sunila Dutt, of Virginia, pleaded guilty before US District Judge Kevin McNulty in Newark federal court to an information charging her with conspiracy to commit visa fraud and obstruct justice.
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www.ndtv.com
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Woman Charged With H1B Visa Fraud In US
- Tuesday March 15, 2016
- World News | Press Trust of India
A woman in the US has been arrested on charges of H-1B visa fraud for luring foreigners seeking work in the US with nonexistent jobs and charging them unnecessary visa fee.
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www.ndtv.com
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Indian American Brothers Convicted in H1B Visa Fraud Case
- Saturday November 14, 2015
- World News | Press Trust of India
Two Indian-American brothers have been convicted on charges of H-1B visa fraud and will face a maximum of 20 years of imprisonment and a fine of USD 250,000, the Department of Justice has said.
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www.ndtv.com