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ashuneel

4 people Charged With H-1B Visa Fraudin California

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4 people were charged with conspiracy to commit H-1B visa fraud, use of false documents, and mail fraud, among other offenses, last week. People need to wake up and not let such operators ruin the H-1B visa program for the rest of us.

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According to the court documents I've looked at on PACER, ICE has been investigating this case since 2013. The defendants had been arrested and released on bond in Oct. 2014, there apparently was a Grand Jury investigation going on, and the indictment was filed last week.

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4 Indian American ‘entrepreneurs’ in California, Nevada charged with H-1B visa fraud conspiracy.

 multiple news outlets have carried the story from May 9, 2016.

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