Indian-American arrested in US on H1B visa fraud

[ontariontari]

http://www.business-standard.com/article/pti-stories/indian-american-arrested-in-us-on-h1b-visa-fraud-116092601165_1.html

Indian-American Sowrabh Sharma, who recruited foreign workers mainly from India with purported IT expertise, was arrested today on the charges of H-1B visa fraud, the New Jersey Department of Justice said. 

Sharma, 31, of New York, along with Shikha Mohta, 33, of Jersey City, New Jersey, head of finance for the companies, SCM Data and MMC Systems have been charged with one count of conspiracy to commit visa fraudand to obstruct justice and one count of conspiracy to harbor aliens.

 

The Justice Department said Sharma is scheduled to make his initial appearance later in the day before US Magistrate Judge Cathy L Waldor in Newark federal court. 

Mohta was previously arrested in May 2015 on a criminal complaint and was released on a USD 100,000 bond. 

Prosecutors said SCM Data, MMC Systems, Sharma, Mohta and other conspirators recruited foreign workers with purported IT expertise who sought work in the United States. 

They then sponsored foreign workers' H-1B visas with the stated purpose of working for SCM Data and MMC Systems' clients throughout the United States. 

"When submitting the visa paperwork to USCIS, the conspirators falsely represented that the foreign workers had full-time positions and were paid an annual salary, as required to secure the H-1B visas," prosecutors said, 

They alleged that contrary to these representations and in violation of the H-1B program, SCM Data, MMC Systems, Sharma, Mohta and others paid the foreign workers only when they were placed at a third-party client who entered into a contract with SCM Data or MMC Systems. 

The visa fraud and obstruction of justice conspiracy charge carries a maximum potential penalty of five years in prison and a USD 250,000 fine. 

The alien harboring conspiracy charge carries a maximum penalty of 10 years in prison and a USD 250,000 fine.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

 

 

[AverageDesiGuy]

"When submitting the visa paperwork to USCIS, the conspirators falsely represented that the foreign workers had full-time positions and were paid an annual salary, as required to secure the H-1B visas,"

[kothibava]

Lite 

[Hitman]

They alleged that contrary to these representations and in violation of the H-1B program, SCM Data, MMC Systems, Sharma, Mohta and others paid the foreign workers only when they were placed at a third-party client who entered into a contract with SCM Data or MMC Systems. 
 

ee lekkana mana mestries andarini bokkalo veyyalsinde..Bench time lo money eduru ichi payroll run chespistunnamu ani chepithe chalu.. mestris pani out..

[ontariontari]

8 minutes ago, Hitman said:

They alleged that contrary to these representations and in violation of the H-1B program, SCM Data, MMC Systems, Sharma, Mohta and others paid the foreign workers only when they were placed at a third-party client who entered into a contract with SCM Data or MMC Systems. 
 

ee lekkana mana mestries andarini bokkalo veyyalsinde..Bench time lo money eduru ichi payroll run chespistunnamu ani chepithe chalu.. mestris pani out..

I am with you 

[mastercheif]

9 minutes ago, Hitman said:

They alleged that contrary to these representations and in violation of the H-1B program, SCM Data, MMC Systems, Sharma, Mohta and others paid the foreign workers only when they were placed at a third-party client who entered into a contract with SCM Data or MMC Systems. 
 

ee lekkana mana mestries andarini bokkalo veyyalsinde..Bench time lo money eduru ichi payroll run chespistunnamu ani chepithe chalu.. mestris pani out..

yeah ala andarini bokkalo veyyali... manam american consultancy join avvali ... 31st on bench fire ayyi 33rd day india vellali.

jai balayya

[bindazking]

16 minutes ago, Hitman said:

They alleged that contrary to these representations and in violation of the H-1B program, SCM Data, MMC Systems, Sharma, Mohta and others paid the foreign workers only when they were placed at a third-party client who entered into a contract with SCM Data or MMC Systems. 
 

ee lekkana mana mestries andarini bokkalo veyyalsinde..Bench time lo money eduru ichi payroll run chespistunnamu ani chepithe chalu.. mestris pani out..

alaa ayithe.. almost andharni bokkalo veyyali 

[sqladdict]

mmc systems vadu famous for placing students as business analysts... vaditoo 2010 matladaa...

[ParmQ]

16 minutes ago, bindazking said:

alaa ayithe.. almost andharni bokkalo veyyali 

+11. Dhorikinodu dhonga, dhorakanodu dhora.