H-1b Visa Fraud Case

'H-1b Visa Fraud Case' - 10 News Result(s)

  • Indian National Arrested In $21 Million H-1B Visa Fraud Case
    Indians Abroad | Press Trust of India | Saturday August 22, 2020
    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.
    www.ndtv.com
  • "All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
    Indians Abroad | Press Trust of India | Tuesday February 5, 2019
    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.
    www.ndtv.com
  • CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
    Business | Edited by Surajit Dasgupta | Tuesday March 28, 2017
    The two persons had obtained H-1B visas for more than a dozen individuals and allegedly claimed the workers had jobs at Stanford University, Cisco Systems and Brocade Communications Systems, the report said, citing the indictment.
    www.ndtv.com/business
  • Indian-American Attorney Charged With Visa Fraud
    Indians Abroad | Press Trust of India | Tuesday October 18, 2016
    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.
    www.ndtv.com
  • Woman Charged With H1B Visa Fraud In US
    World News | Press Trust of India | Tuesday March 15, 2016
    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.
    www.ndtv.com
  • Indian American Brothers Convicted in H1B Visa Fraud Case
    World News | Press Trust of India | Saturday November 14, 2015
    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.
    www.ndtv.com
  • H-1B Workers Have Minimal Skills: Infosys Whistleblower
    Business | Wednesday March 18, 2015
    Jay B Palmer, whose visa fraud case against Infosys had led to a $34 million visa fraud settlement -- the largest in US history -- alleged that no matter who is chosen, no matter what their skill set is, H-1B workers are coming to the US and they have to learn the needed skills once they get here.
    www.ndtv.com/business
  • Infosys visa case: Mediation fails, trial on Aug 20
    Business | Wednesday July 25, 2012
    The Infosys whistle blower case against an employee Jack Jay Palmer will go for trial on 20 August 2012. Palmer had alleged Infosys had subjected him to harassment and retaliation. Infosys has so far denied any harassment or retaliation. Infosys is also battling separate US government criminal probe on alleged visa and tax fraud following Palmer’...
    www.ndtv.com/business
  • Infosys agrees to go into mediation with Jack Palmer
    Business | Thursday July 12, 2012
    CFO V Balakrishnan told NDTV Profit that the company has a strong case against the whistleblower.
    www.ndtv.com/business
  • Infosys whistleblower case: Judge calls for mediation
    Business | Friday July 6, 2012
    The court's move comes days ahead the case is scheduled to go on trial from August 20.
    www.ndtv.com/business

'H-1b Visa Fraud Case' - 10 News Result(s)

  • Indian National Arrested In $21 Million H-1B Visa Fraud Case
    Indians Abroad | Press Trust of India | Saturday August 22, 2020
    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.
    www.ndtv.com
  • "All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
    Indians Abroad | Press Trust of India | Tuesday February 5, 2019
    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.
    www.ndtv.com
  • CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
    Business | Edited by Surajit Dasgupta | Tuesday March 28, 2017
    The two persons had obtained H-1B visas for more than a dozen individuals and allegedly claimed the workers had jobs at Stanford University, Cisco Systems and Brocade Communications Systems, the report said, citing the indictment.
    www.ndtv.com/business
  • Indian-American Attorney Charged With Visa Fraud
    Indians Abroad | Press Trust of India | Tuesday October 18, 2016
    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.
    www.ndtv.com
  • Woman Charged With H1B Visa Fraud In US
    World News | Press Trust of India | Tuesday March 15, 2016
    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.
    www.ndtv.com
  • Indian American Brothers Convicted in H1B Visa Fraud Case
    World News | Press Trust of India | Saturday November 14, 2015
    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.
    www.ndtv.com
  • H-1B Workers Have Minimal Skills: Infosys Whistleblower
    Business | Wednesday March 18, 2015
    Jay B Palmer, whose visa fraud case against Infosys had led to a $34 million visa fraud settlement -- the largest in US history -- alleged that no matter who is chosen, no matter what their skill set is, H-1B workers are coming to the US and they have to learn the needed skills once they get here.
    www.ndtv.com/business
  • Infosys visa case: Mediation fails, trial on Aug 20
    Business | Wednesday July 25, 2012
    The Infosys whistle blower case against an employee Jack Jay Palmer will go for trial on 20 August 2012. Palmer had alleged Infosys had subjected him to harassment and retaliation. Infosys has so far denied any harassment or retaliation. Infosys is also battling separate US government criminal probe on alleged visa and tax fraud following Palmer’...
    www.ndtv.com/business
  • Infosys agrees to go into mediation with Jack Palmer
    Business | Thursday July 12, 2012
    CFO V Balakrishnan told NDTV Profit that the company has a strong case against the whistleblower.
    www.ndtv.com/business
  • Infosys whistleblower case: Judge calls for mediation
    Business | Friday July 6, 2012
    The court's move comes days ahead the case is scheduled to go on trial from August 20.
    www.ndtv.com/business
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