A federal grand jury indicted Kishore Dattapuram, Kumar Aswapathi, and Santosh Giri, charging the defendants in a visa fraud scheme, announced United States Attorney David L. Anderson and Department of Homeland Security, Homeland Security Investigations Special Agent in Charge Ryan L. Spradlin.
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Consultants From California And Texas Charged With Visa Fraud And Conspiracy
Eleven-Count Indictment Alleges Defendants’ Staffing Company Submitted Fraudulent Applications for High-Tech Worker Visas
Owner of Information Technology Companies Sentenced To 15 Months in Prison for Visa Fraud and Tax Fraud
An owner of two information technology companies was sentenced Wednesday to 15 months in prison for his role in using phony documents to fraudulently obtain H-1B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito ...