Four Indian-Americans arrested in US for H1B visa fraud
Washington: Four Indian-American executives from two IT staffing companies have been arrested on charges of fraudulently using the H-1B visa programme to gain an unfair advantage over their competitors, the US Justice Department has said.
The H-1B visa is a non-immigrant visa that allows US companies to employ foreign workers in speciality occupations that require theoretical or technical expertise.
Vijay Mane, 39, Venkataramana Mannam, 47, and Fernando Silva, 53, from New Jersey while Sateesh Vemuri, 52, from California were each charged by complaint with one count of conspiracy to commit visa fraud, the Department of Justice said on Tuesday.
Vemuri made his initial appearance on July 1 before the US Magistrate Judge Steven C Mannion in Newark federal court while Mannam and Silva appeared before the US Magistrate Judge Leda Dunn Wettre in Newark federal court on June 25. Mane appeared before Judge Wettre on June 27.
All accused were released on USD 250,000 bond, the Department of Justice said. The conspiracy charge carries a maximum potential penalty of five years in prison and a USD 250,000 fine.
According to the Department of Justice, Mane, Mannam, and Vemuri controlled two IT staffing companies-- Procure Professionals Inc and Krypto IT Solutions Inc-- located in Middlesex County, New Jersey.
Similarly, Silva and Mannam also controlled another New Jersey staffing company, referred to in the complaint as 'Client A'.
They used Procure and Krypto to recruit foreign nationals and sponsor them for H-1B visas, which allow recipients to live and work temporarily in the US in positions requiring specialised skills.
To expedite their visa applications, the defendants caused Procure and Krypto to file H-1B applications falsely asserting that the foreign worker/beneficiaries had already secured positions at Client A, when, in reality, no such positions existed, federal prosecutors alleged.
Instead, they used these fraudulent applications to build a bench of job candidates already admitted to the United States, who could then be hired out immediately to client companies without the need to wait through the visa application process, giving the defendants an advantage over their competitors in the staffing industry.
The charges against the four comes amid a crackdown on the H-1B programme by the administration of President Donald Trump, which has taken aim at outsourcers and IT staffing companies, and dramatically increased the rate of rejection for H-1B visas.
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Tahawwur Rana being brought to India in special flight: Sources
New Delhi, Apr 9 (PTI): Mumbai terror attack accused Tahawwur Rana is likely to be brought to India in a special flight on Thursday after all hurdles for his extradition were removed by the US, people familiar with the matter said on Wednesday.
Rana, 64, a Canadian national of Pakistani origin, was lodged in the Metropolitan Detention Centre in Los Angeles.
A multi-agency team has gone to the US and all paperwork and legal issues are being completed with US authorities to bring him to India, they said.
Rana is being brought to India after his last-ditch attempt to evade extradition failed as the US Supreme Court justices rejected his application.
"You are all aware that the US Supreme Court has rejected his plea. As far as extradition of Rana is concerned, at this point, I do not have an update," External Affairs Ministry spokesperson Randhir Jaiswal said.
"We will provide you an update at an appropriate time," he said while replying to a question during his weekly media briefing.
Rana is known to be associated with Pakistani-American terrorist David Coleman Headley, one of the main conspirators of the 26/11 attacks.
On November 26, 2008, a group of 10 Pakistani terrorists went into a rampage, carrying out a coordinated attack on a railway station, two luxury hotels and a Jewish centre, after they sneaked into India's financial capital using the sea route in the Arabian Sea.
As many as 166 people were killed in the nearly 60-hour assault that sent shockwaves across the country and even brought India and Pakistan to the brink of war.
In November 2012, Ajmal Amir Kasab, the lone surviving gunman among the Pakistani group, was hanged to death in Yerawada Jail in Pune.
At a joint press conference with Prime Minister Narendra Modi in the White House in February, President Donald Trump announced that his administration has approved the extradition of a "very evil" man "to face justice" in India.
In his emergency application, Rana had sought a "stay of his extradition and surrender to India pending litigation (including exhaustion of all appeals) on the merits of his February 13 petition."
In that petition, Rana argued that his extradition to India violates United States law and the United Nations Convention Against Torture "because there are substantial grounds for believing that, if extradited to India, the petitioner will be in danger of being subjected to torture."
