https://www.mercurynews.com/2018/11/03/h-1b-visa-fraud-feds-indict-sunnyvale-man-for-bringing-in-600-workers-illegally/
In a sign of the continuing crackdown on H-1B visa fraud, a Sunnyvale man has been indicted by a federal grand jury for an alleged scheme to illegally bring in 600 foreign workers to Silicon Valley over the past decade.
Kishore Kumar Kavuru, 46, billed himself as a “staffing specialist” for technology firms looking for skilled foreign workers to fill temporary positions. Instead of employers properly filing applications for workers to fill real jobs, however, Kavuru is accused of using his four consulting companies to file fraudulent applications for non-existent jobs.
“Because many of the applications were ultimately approved, Kavuru had a pool of unemployed H-1B beneficiaries that were immediately available for legitimate work projects,” according to the U.S. Department of Justice, “giving him a competitive advantage over other law-abiding staffing companies that followed the sometimes lengthy visa application process for petitioning foreign workers.”