Anonymous ID: d4bd55 Dec. 29, 2024, 11:30 a.m. No.22251234   🗄️.is 🔗kun

AUGUST 6, 2019

Tracy California resident convicted on multiple counts of "H-1B" visa fraud, aggravated identity theft

SACRAMENTO, Calif. — Abhijit Prasad, 52, received multiple convictions Tuesday, including 21 counts of visa fraud and two counts of aggravated identity theft from a federal jury. Prasad was previously indicted on related charges during 2016.

 

https://www.ice.gov/news/releases/tracy-california-resident-convicted-multiple-counts-h-1b-visa-fraud-aggravated

 

Jul 03, 2019,

Four Indian-Americans arrested in US for H1B visa fraud

 

https://economictimes.indiatimes.com/nri/nris-in-news/four-indian-americans-arrested-in-us-for-h1b-visa-fraud/articleshow/70051645.cms?from=mdr

 

January 31, 2017

New York Couple Sentenced for H1B Visa Fraud Scheme, Forfeits $1 Million

 

https://www.justice.gov/usao-vt/pr/new-york-couple-sentenced-h1b-visa-fraud-scheme-forfeits-1-million

 

August 2020

 

Indian national arrested in $21 million H1B visa fraud

 

Read more at: https://www.deccanherald.com/india/indian-national-arrested-in-21-million-h1b-visa-fraud-876340.html

 

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