H-1b Visa Fraud Charges
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
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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Four Indian-Americans Arrested In US For H-1B Visa Fraud
Four Indian-American executives from two IT staffing companies have been arrested on charges of fraudulently using the H-1B visa programme to gain an unfair advantage over their competitors, a US attorney has said.
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Three Indian-Origin Consultants Charged In H-1B Visa Fraud In California
Three Indian-origin high-tech consultants have been arrested and charged with H-1B visa fraud in a California federal court, according to US officials.
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Indian-American CEO Arrested In Silicon Valley Over H-1B Visa Fraud
An Indian-origin man has been charged in the US with H-1B visa and mail fraud, the officials said.
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Indian-American Fined USD 40,000 For Filing False Visa Applications
Indian-American businessman Rohit Saksena from New Hampshire has been fined USD 40,000 and put on three years of probation by a federal court on charges of filing false H-1B visa applications.
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Indian-American Rejects Charges Of Visa Fraud In US
An Indian-origin man, who has been charged in the US with fraud and aggravated identity theft for obtaining two H-1B visas by false immigration documents, has rejected the allegations.
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Indian-Origin Man Faces ID Theft, Visa Fraud Charges In US
An Indian-origin man faces identity theft and H-1B visa fraud charges, Phillip Talbert, the Eastern California federal prosecutor, said.
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Indian-American Attorney Charged With Visa Fraud
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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Two Indian-Americans Arrested In US For H1B Visa Fraud
Two Indian-Americans, who recruited foreign workers mainly from India with purported IT expertise, were arrested today on charges of H-1B visa fraud, the New Jersey Department of Justice said.
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Indian-American Couple Pleads Guilty To USD 20 Million H-1B Visa Fraud
An Indian-American couple from Virginia has pleaded guilty to the charges of 20 million US dollars visa fraud involving Indian workers, the Justice Department has said.
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4 Indian-Americans Charged With H-1B Visa Fraud In US
Four Indian-Americans, including a couple from the Silicon Valley, have been charged in the US with conspiracy to commit H-1B visa fraud among other offences, federal prosecutors have said.
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4 Indian-Americans Charged With H-1B Visa Fraud
Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement.
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Indian-American Couple Convicted For H-1B Visa Fraud
An Indian-American couple has been convicted on charges of H-1B visa fraud and will face up to 30 years imprisonment, the Department of Justice has said.
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Woman Charged With H1B Visa Fraud In US
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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Indian American Brothers Convicted in H1B Visa Fraud Case
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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Indian National Arrested In $21 Million H-1B Visa Fraud Case
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.
-
Four Indian-Americans Arrested In US For H-1B Visa Fraud
Four Indian-American executives from two IT staffing companies have been arrested on charges of fraudulently using the H-1B visa programme to gain an unfair advantage over their competitors, a US attorney has said.
-
Three Indian-Origin Consultants Charged In H-1B Visa Fraud In California
Three Indian-origin high-tech consultants have been arrested and charged with H-1B visa fraud in a California federal court, according to US officials.
-
Indian-American CEO Arrested In Silicon Valley Over H-1B Visa Fraud
An Indian-origin man has been charged in the US with H-1B visa and mail fraud, the officials said.
-
Indian-American Fined USD 40,000 For Filing False Visa Applications
Indian-American businessman Rohit Saksena from New Hampshire has been fined USD 40,000 and put on three years of probation by a federal court on charges of filing false H-1B visa applications.
-
Indian-American Rejects Charges Of Visa Fraud In US
An Indian-origin man, who has been charged in the US with fraud and aggravated identity theft for obtaining two H-1B visas by false immigration documents, has rejected the allegations.
-
Indian-Origin Man Faces ID Theft, Visa Fraud Charges In US
An Indian-origin man faces identity theft and H-1B visa fraud charges, Phillip Talbert, the Eastern California federal prosecutor, said.
-
Indian-American Attorney Charged With Visa Fraud
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.
-
Two Indian-Americans Arrested In US For H1B Visa Fraud
Two Indian-Americans, who recruited foreign workers mainly from India with purported IT expertise, were arrested today on charges of H-1B visa fraud, the New Jersey Department of Justice said.
-
Indian-American Couple Pleads Guilty To USD 20 Million H-1B Visa Fraud
An Indian-American couple from Virginia has pleaded guilty to the charges of 20 million US dollars visa fraud involving Indian workers, the Justice Department has said.
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4 Indian-Americans Charged With H-1B Visa Fraud In US
Four Indian-Americans, including a couple from the Silicon Valley, have been charged in the US with conspiracy to commit H-1B visa fraud among other offences, federal prosecutors have said.
-
4 Indian-Americans Charged With H-1B Visa Fraud
Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement.
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Indian-American Couple Convicted For H-1B Visa Fraud
An Indian-American couple has been convicted on charges of H-1B visa fraud and will face up to 30 years imprisonment, the Department of Justice has said.
-
Woman Charged With H1B Visa Fraud In US
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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Indian American Brothers Convicted in H1B Visa Fraud Case
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.
