Federal authorities have charged eleven Indian nationals over an alleged scheme in which armed robberies, allowing individuals to falsely present themselves as victims of crime while filing immigration applications.
Browsing: visa fraud
Criticism intensifies over India’s dominance and alleged fraud in the H-1B visa system amid rising political scrutiny.
Group accused of running a labor and sex trafficking ring at hotels across the Omaha metro area
The man and four U.S. law enforcement officials, including three police chiefs, were charged with committing visa fraud in Louisiana
Kishore Dattapuram submitted fraudulent H-1B applications falsely representing that foreign workers had non-existent jobs waiting for them
India based firm underpaid visa fees by getting cheaper B-1 visas, rather than more expensive H-1B visas
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.