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Three Indian-origin Techies Charged in H1-B Visa Fraud in California

Spartan

By Spartan
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ekunadam_enkanna Hero

ekunadam_enkanna

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These guys have been operating nanosemantics since 2005.  They stopped filing hokati after April 2016. Sounds like they got audited before April 2017. That's why they closed the shop. So, two years of investigation.

 

Fiscal Yearsort descending Employer I.A. I.D. C.A. C.D. NAICS Tax ID State City ZIP
2009 NANOSEMANTICS INC 0 1 0 0 54 4124 CA SANTA CLARA 95050
2009 NANOSEMANTICS INC 8 18 4 3 54 4124 CA SANTA CLARA 95054
2010 NANOSEMANTICS INC 0 0 2 0 54 4124 CA SANTA CLARA 95050
2010 NANOSEMANTICS INC 1 2 1 1 54 4124 CA SANTA CLARA 95054
2011 NANOSEMANTICS INC 0 1 4 0 54 4124 CA SANTA CLARA 95050
2011 NANOSEMANTICS INC 1 0 0 0 54 4124 CA SANTA CLARA 95054
2012 NANOSEMANTICS INC 11 3 4 0 54 4124 CA SANTA CLARA 95050
2013 NANOSEMANTICS INC 2 2 5 1 54 4124 CA SANTA CLARA 95050
2014 NANOSEMANTICS INC 10 1 3 0 54 4124 CA SANTA CLARA 95050
2015 NANOSEMANTICS INC 5 1 2 1 54 4124 CA SANTA CLARA 95050
2016 NANOSEMANTICS INC 0 1 3 0 54 4124 CA SANTA CLARA 95050
2017 NANOSEMANTICS INC 2 0 0 0 54 4124 TX ROUND ROCK 78681
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