ashuneel Posted May 10, 2016 Report Share Posted May 10, 2016 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. Link to comment
JoeF Posted May 10, 2016 Report Share Posted May 10, 2016 Haven't seen anything on the ICE website, only this one: https://www.ice.gov/news/releases/couple-indicted-20-million-visa-fraud-scheme-involving-indian-workers which is about people arrested in Virginia. Link to comment
JoeF Posted May 10, 2016 Report Share Posted May 10, 2016 Ahh, now the news release is up at the ICE website: https://www.ice.gov/news/releases/3-bay-area-residents-and-nevada-man-charged-major-visa-fraud-scheme Link to comment
JoeF Posted May 10, 2016 Report Share Posted May 10, 2016 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. Link to comment
ashuneel Posted May 10, 2016 Author Report Share Posted May 10, 2016 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. Link to comment
rahul412 Posted May 11, 2016 Report Share Posted May 11, 2016 Haven't seen anything on the ICE website, only this one: https://www.ice.gov/news/releases/couple-indicted-20-million-visa-fraud-scheme-involving-indian-workers which is about people arrested in Virginia. https://www.justice.gov/usao-ndca/pr/bay-area-and-nevada-residents-charged-visa-fraud-conspiracy-mail-fraud-witness Link to comment
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