Visa Fraud Case
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Visa Fraud Case: 6, Including 2 French Embassy Workers, Arrested In Delhi
The Central Bureau of Investigation (CBI) today registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
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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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CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
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.
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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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10 Indian-Americans Among 21 Arrested In Visa Fraud Case
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
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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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US 'surprised' over dismissal of Devyani Khobragade's indictment
The Obama Administration has expressed surprise over the dismissal of a federal indictment against Indian diplomat Devyani Khobragade in the visa fraud case.
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Inquiry of Indian firm Infosys puts light on visa abuses, allege US federal officials
In the largest settlement ever in an immigration case, Infosys admitted no visa violations but agreed Wednesday to pay $34 million to resolve claims made by federal prosecutors in Texas.
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Infosys, US agencies may reach settlement over visa fraud case: report
A district court in Texas had served a legal notice to Infosys on May 23, 2011 on the alleged misuse of B-1 visa rules by the company. In a regulatory filing in June 2011, the company admitted that any action by the US government against it in this regard would seriously affect its business in the North America market, which accounts for about 60 p...
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Infosys whistleblower case: Judge calls for mediation
The court's move comes days ahead the case is scheduled to go on trial from August 20.
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Visa Fraud Case: 6, Including 2 French Embassy Workers, Arrested In Delhi
The Central Bureau of Investigation (CBI) today registered a case against six people including two, earlier working in the Visa Department of the Embassy of France in New Delhi on allegations of visa fraud in the embassy.
-
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.
-
CEO Of Silicon Valley Firm Charged For Alleged H-1B Fraud
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.
-
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.
-
10 Indian-Americans Among 21 Arrested In Visa Fraud Case
US law enforcement agencies have arrested 21 people, including 10 Indian-Americans, on charges of visa fraud involving about 1,000 foreign students.
-
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.
-
US 'surprised' over dismissal of Devyani Khobragade's indictment
The Obama Administration has expressed surprise over the dismissal of a federal indictment against Indian diplomat Devyani Khobragade in the visa fraud case.
-
Inquiry of Indian firm Infosys puts light on visa abuses, allege US federal officials
In the largest settlement ever in an immigration case, Infosys admitted no visa violations but agreed Wednesday to pay $34 million to resolve claims made by federal prosecutors in Texas.
-
Infosys, US agencies may reach settlement over visa fraud case: report
A district court in Texas had served a legal notice to Infosys on May 23, 2011 on the alleged misuse of B-1 visa rules by the company. In a regulatory filing in June 2011, the company admitted that any action by the US government against it in this regard would seriously affect its business in the North America market, which accounts for about 60 p...
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Infosys whistleblower case: Judge calls for mediation
The court's move comes days ahead the case is scheduled to go on trial from August 20.
