On Friday, an Indian National has been arrested on the charges of conspiring visa fraud and for inducing foreign nationals in United States.
H1B Fraud again Detected – So much fraud, once in a while they get caught. Blatant Indian fakes a green card form then submits fake jobs for fake H1Bs. 21 Million $$$ Profit $$$. https://t.co/613to9YriR?
— SAITJ (@spushor) August 21, 2020
48-year old Ashish Sawhney allegedly using fraudulently calling people to US as obtained by H1-B visas federal prosecutors.
He used four corporates to organize the improper submission of H1-B visa application papers which is significantly for work or occupation.
Ashish had been using this process of improper visa placements to introduce an alien in US living and residing have helped him gain financial profit privately.
As the prosecutor said, “Swahney have generated the total count of approximately $21 million gross.”
Sawhney can face a maximum penalty of 10 years in prison.
A resident of Sterling which is a Virginia suburb of Washington DC. He improperly submitted H-1B visa application materials stating that the foreign workers will be provided with a particular job.
The Prosecutor said, “As no such job existed at the time of filing.”
Prosecutor added, “He attempted to naturalise as a US citizen by submitting an application containing false statements.”
Also Read : Indian National arrested in $21 million H1B visa fraud