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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Karnataka Lokayukta to register case, probe Bowring wall collapse
Bengaluru (PTI): Karnataka Lokayukta Justice B S Patil on Thursday took serious note of the compound wall collapse at Bowring and Lady Curzon Hospital in the city that killed seven people, and announced registration of a case on its own while warning of action against officials found responsible.
The Lokayukta, who visited the site and conducted an inspection, expressed strong displeasure over the incident and questioned the inaction of authorities, even as police and emergency teams had earlier rushed to the spot to rescue victims trapped under the debris following heavy rain, strong winds and a hailstorm on Wednesday evening.
“I will now register a suo motu case. This is not just about this one incident — such incidents must not occur anywhere in the state or the city in the future,” Justice Patil told reporters.
Seven people, including a six-year-old girl, were killed and seven others injured when the compound wall collapsed as rain-battered victims had taken shelter near it, according to police. The victims included people from Kerala who were in the city on a study tour.
Calling for systemic accountability, the Lokayukta said, “Dilapidated buildings and weakened compound walls, especially in areas with public access, must first be identified. They must either be repaired, demolished, or rebuilt.”
He added that responsibility would be fixed on officials of the BBMP and the concerned departments.
Justice Patil said that hearings would be conducted and preventive action initiated, while also probing those responsible for it, how the incident could have been prevented, and why it was not prevented.
A Scene of Crime Officers (SOCO) team and a Forensic Science Laboratory (FSL) team also inspected the site, while police cordoned off Kovil Street to facilitate the probe.
Deputy Chief Minister D K Shivakumar said the government had initiated measures following the rain-related incidents and stressed preparedness.
“Since last night we have initiated measures regarding the rains. When it rains heavily, we must be prepared, and we are working towards that,” he told reporters here.
On the wall collapse, Shivakumar said, “I will not directly blame any officials. It was an old wall, and trees had grown alongside it. Due to that pressure, it collapsed.”
The Deputy CM said instructions had been issued to identify such vulnerable structures and clear areas around them, including relocating street vendors.
Karnataka Medical Education Minister Sharan Prakash Patil said a technical assessment had been ordered.
“This is a very serious matter. Innocent people have been affected. We are issuing directions to the engineers to find out why this compound wall collapsed and to assess its structural strength,” he told reporters after inspecting the spot.
The Minister noted that the wall was ‘very old’ and required thorough examination to prevent recurrence.
Speaking to reporters, Congress president Mallikarjun Kharge asked the Karnataka government to take precautions to ensure that incidents like the collapse of the Bengaluru government hospital compound wall, which caused loss of life, should not repeat.
Meanwhile, addressing a press conference, Shivajinagar MLA Rizwan Arshad said the collapse raised questions about construction and maintenance practices.
“If a wall collapses within 25 years of its construction, it needs to be examined -- whether there was any technical issue, or if anything was altered inside, weakening it. All this can only come out through a technical investigation,” he said.
The Congress MLA also called for wider structural audits across the city, stating that all such structures, whether private or government, must be audited.
He urged citizens to support victims, saying it was a collective responsibility in times of crisis.
