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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