4 charged with visa fraud

[bussuboy]

1 hour ago, LordOfMud said:

Four Indian-Americans charged with H-1B visa fraud

Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement. The couple Sunitha Guntipally and Venkat Guntipally, Pratap "Bob" Kondamoori and Sandhya Ramireddi, allegedly used three California corporations to orchestrate the improper submission of more than 100 H-1B specialty-occupation work visa applications.

The indictment alleges that through their ownership, direction and control of two companies -- DS Soft Tech and Equinett -- the Guntipallys generated net profits of about $3.3 million and gross profits of approximately $17 million from 2010-2014. According to the indictment, the husband-wife team founded and owned DS Soft Tech and Equinett where Venkat served as president and Sunitha as vice president of both the firms. Kondamoori from Nevada is alleged to be the founder and owner of SISL Networks and Kondamoori's sister, Ramireddi from Pleasanton, is alleged to have been the human resources manager and operations manager of all three companies. In addition, Kondamoori, Sunitha Guntipally and Ramireddi are charged in connection with alleged efforts to conceal the defendants' conduct.

 

In short...is this design mestris using false documents for h1b filing? 

[Butterthief]

20 minutes ago, stockdazzler said:

holy cow intha process unda flight tickets ki. Mari Urgent last minute tickets ki emi chestaru?  country bayatiki poovali ante chala ways untayie kada. You can take a cruise to Bhamas or Domonician and escape from there or drive to canada or mexico and fly from there or make a deal with private cruise or boat owners.

Yes... Boarding pass issue ki mundu ani details check chestaru..... 

Edanna doubt vaste bpass issue kadu... airport lo airlines agent nee docs anni teeskoni lopaliki velli verify cheyinchi ok ante fly lekunte no.

[Kalam_Youtheman]

44 minutes ago, vasu123 said:

ippudu adi kooda not possible. edina crime mana meeda file ayyi court appearance or level of severity based meeda federal vallu International Tickets ni check chesi cancel chestaru. ee criminal valla list ni eppatikappudu update chestuntaru so that evina airlines lo bookings jarigithe approve cheyaru.

manam international flight tickets book chesthe airlines vallu federal vallaku pampi akkadi nundi approvals thechukuntaranta.

lol antha scene ledhu...if a person is a criminal and charged his info will be sent to no fly zone category right away in fear of loosing him and his/hers countries red control wing lo update aipothundhii... all the countries share same DB for this type of alerts..

Prathi airline emi Federal ki request pampadhuu so and so came ticket konnadaa approve cheyyala voddha ani...

[Quickgun_murugan]

59 minutes ago, stockdazzler said:

case court lo unda ga india fly aiepoothey. emi pekutharu?

vallu US Citizens aithe ... India lo dorikipotharu.. ekkuva rojulu tappichukoleru.. GC aithe picha light..

[Quickgun_murugan]

11 minutes ago, Kalam_Youtheman said:

lol antha scene ledhu...if a person is a criminal and charged his info will be sent to no fly zone category right away in fear of loosing him and his/hers countries red control wing lo update aipothundhii... all the countries share same DB for this type of alerts..

Prathi airline emi Federal ki request pampadhuu so and so came ticket konnadaa approve cheyyala voddha ani...

+1

[k2s]

1 hour ago, LordOfMud said:

Four Indian-Americans charged with H-1B visa fraud

Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement. The couple Sunitha Guntipally and Venkat Guntipally, Pratap "Bob" Kondamoori and Sandhya Ramireddi, allegedly used three California corporations to orchestrate the improper submission of more than 100 H-1B specialty-occupation work visa applications.

The indictment alleges that through their ownership, direction and control of two companies -- DS Soft Tech and Equinett -- the Guntipallys generated net profits of about $3.3 million and gross profits of approximately $17 million from 2010-2014. According to the indictment, the husband-wife team founded and owned DS Soft Tech and Equinett where Venkat served as president and Sunitha as vice president of both the firms. Kondamoori from Nevada is alleged to be the founder and owner of SISL Networks and Kondamoori's sister, Ramireddi from Pleasanton, is alleged to have been the human resources manager and operations manager of all three companies. In addition, Kondamoori, Sunitha Guntipally and Ramireddi are charged in connection with alleged efforts to conceal the defendants' conduct.

 

[nandananditha]

44 minutes ago, bussuboy said:

In short...is this design mestris using false documents for h1b filing? 

Anthe kadha mari 

 

Lekapothe mana pakodi na konde lu yemaina fortune 500 companies run chesthunara

Monna oka party lo vuncles build up tatukoleka 2 pegs yekuva taganu

[yomama]

Very good

 

[icecreamZ]

1 hour ago, tom bhayya said:

endhu endhu vethikina gajji undunu sodhara..

 

saati thelugu vaadu indian kastallo unnadu ani choodakunda...gokeskuntaru mana gajji ppl

1 hour ago, ARYA said:

ee pulka gallanii 

 

[nurse]

[Bahubali2]

34 minutes ago, k2s said:

Eeee indian consulting companies donlad trrrummp thatthaa lepesthe sagaam daridram potundi

[GunturGongura]

Just now, Bahubali2 said:

Eeee indian consulting companies donlad trrrummp thatthaa lepesthe sagaam daridram potundi

[Bahubali2]

2 hours ago, LordOfMud said:

Four Indian-Americans charged with H-1B visa fraud

Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement. The couple Sunitha Guntipally and Venkat Guntipally, Pratap "Bob" Kondamoori and Sandhya Ramireddi, allegedly used three California corporations to orchestrate the improper submission of more than 100 H-1B specialty-occupation work visa applications.

The indictment alleges that through their ownership, direction and control of two companies -- DS Soft Tech and Equinett -- the Guntipallys generated net profits of about $3.3 million and gross profits of approximately $17 million from 2010-2014. According to the indictment, the husband-wife team founded and owned DS Soft Tech and Equinett where Venkat served as president and Sunitha as vice president of both the firms. Kondamoori from Nevada is alleged to be the founder and owner of SISL Networks and Kondamoori's sister, Ramireddi from Pleasanton, is alleged to have been the human resources manager and operations manager of all three companies. In addition, Kondamoori, Sunitha Guntipally and Ramireddi are charged in connection with alleged efforts to conceal the defendants' conduct.

 

Vissssaaa fraaauudd doneee by our mestrisis.

Any petitionnnn  aaaapplied  from h4 to h1  100 percentttt fakeee yee . In housee project pakee. Gabbu gabbu chesaru desi consulting.

Some of indiaa consulting reported to USSUCIS  abouth the filing of h4 to h1b. faakee education no Btech ?(degree) fakeee patraluu no job but filing h1b.

t 

 

[GunturGongura]

1 minute ago, Bahubali2 said:

Vissssaaa fraaauudd doneee by our mestrisis.

Any petitionnnn  aaaapplied  from h4 to h1  100 percentttt fakeee yee . In housee project pakee. Gabbu gabbu chesaru desi consulting.

Some of indiaa consulting reported to USSUCIS  abouth the filing of h4 to h1b. faakee education no Btech ?(degree) fakeee patraluu no job but filing h1b.

t 

 

[kakatiya]

lol ikkada andaru % meeda work cehse valle..  basis is not permitted.. dorikithe andaru dongalu..

 

it is not like some exceptions are serious and some are light.. 

 

konni tappullu anni mesterlu chesevalle.. ikkada andaru full time kaadu kada..  mestu lepothe manam kooda .. iranians laga.. malysiansa laga.. full time try chesi.. rapothe india chekkesevaaalu