Two Indians arrested --- $20M visa fraud scheme

[hydKaSher]

1 minute ago, ramana1212 said:

I hope one day all Donga na Ko Mestri's are caught like this....I will be very much satisfied.... Itlu oo sincere Full time employee.

baa nuvvu intial ga kuda contracting cheyaleda??

[GunturGongura]

1 minute ago, hydKaSher said:

baa nuvvu intial ga kuda contracting cheyaleda??

atleast tcs, cts, infy ade  desi pedda mestris dagra chesaremo adugu

[tom bhayya]

10 minutes ago, hydKaSher said:

baa nuvvu intial ga kuda contracting cheyaleda??

god forbid lay off aithey appudu mesthri value thelisosthundhi

[dasara_bullodu]

5 minutes ago, tom bhayya said:

god forbid lay off aithey appudu mesthri value thelisosthundhi

koodabettu jump kottu

America vadu war footing meeda rules implement cheste India value telustundi

[LadiesTailor]

3 minutes ago, dasara_bullodu said:

koodabettu jump kottu

America vadu war footing meeda rules implement cheste India value telustundi

LOL... manaki kavali vellu lekapothe 80% desi's assame...

[k2s]

Fafam 

[Prasthaanam]

uncle kante aunty one year pedhadhi gaaa.. 

 

uncle full enjoy chesi untaadu

[Quickgun_murugan]

1 hour ago, bondjamesbond said:

vadu chesina fraud ento konchem clear 2 mukkallo chebutara 

 

1 hour ago, LadiesTailor said:

1. Kosuri is alleged to have required workers to pay their own visa processing fees

2. as well as treating the beneficiaries as hourly contractors, all in violation of H-1B visa program rules

 

idhi regular ga andharu chese pane kada... ani adakku.. dorikadu kabatte donga

 

39 minutes ago, ramana1212 said:

I hope one day all Donga na Ko Mestri's are caught like this....I will be very much satisfied.... Itlu oo sincere Full time employee.

 

[RamanaReddy]

2 hours ago, LadiesTailor said:

An Ashburn couple along with four co-conspirators were indicted yesterday in federal court for allegedly defrauding the government by applying for more than 800 illegal immigration benefits under the H-1B visa program that resulted in more than $20 million in profits. 

Raju Kosuri, 44, and Smriti Jharia, 45, essentially built a visa-for-sale system, starting in 2008, but the “business,” according to court documents, ramped up in 2011. 

Kosuri, according to court documents, set up a network of shell companies that he presented to immigration authorities as independent businesses in need of Indian workers, but which he in fact owned and controlled. Kosuri and his co-conspirators used these entities to file petitions for non-existent job vacancies at Kosuri’s data center in Danville. Kosuri is alleged to have required workers to pay their own visa processing fees as well as treating the beneficiaries as hourly contractors, all in violation of H-1B visa program rules. The scheme involves the forgery of numerous individuals’ signatures on visa petitions and exhibits without their knowledge. 

The indictment also alleges that Kosuri and Jharia conspired with a consultant named Raimondo Piluso to defraud the Small Business Administration, by submitting fraudulent HUBZone applications. Kosuri, Jharia and Piluso are alleged to have hidden the true location, ownership and employees of a business called EcomNets Federal Solutions in order to obtain federal loan and contract preferences that generated $150,000 in loan proceeds and five contract awards.

Kosuri, Jharia and Piluso face a maximum penalty of 30 years in prison if convicted. The other co-conspirators face a maximum penalty of 10 years in prison if convicted.

 

Source : http://www.loudountimes.com/news/article/ashburn_couple_indicted_in_20m_visa_fraud_scheme898

Kottesaam

[mastercheif]

19 minutes ago, k2s said:

Fafam 

who is fafam scrooge ? kosuru ?

[SwamyRaRa]

Ok

[hydKaSher]

56 minutes ago, tom bhayya said:

god forbid lay off aithey appudu mesthri value thelisosthundhi

 

just grads ki clients ki anusandhanamaina vaade mesthri , ani grahinchalekapothunnadu..kompadeesi youtube Kumar uncle friend emo ee uncle 

[SwamyRaRa]

Company name Enti?

[saradagakasepu]

48 minutes ago, Prasthaanam said:

uncle kante aunty one year pedhadhi gaaa.. 

 

uncle full enjoy chesi untaadu

baga chesadani tomb cheppamannadu

[perugu_vada]

Veella mohalu manda