Indian Nationwide Arrested In $21 Million H-1B Visa Fraud Case

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He additionally tried to naturalise as a US citizen by submitting false statements. (Representational)

Washington:

An Indian nationwide has been arrested on expenses of conspiracy to commit visa fraud and for inducing international nationals to come back to the US utilizing fraudulently obtained H-1B visas, federal prosecutors stated on Friday.

Arrested on Thursday, 48-year-old Ashish Sawhney allegedly used 4 firms to orchestrate the improper submission of fraudulent purposes for H-1B specialty-occupation work visas, they stated.

Charged with two counts of conspiracy, three counts of inducing an alien to come back to and reside within the US for business benefit or non-public monetary acquire, and one depend of tried naturalisation fraud, Sawhney allegedly generated gross income from 2011 to 2016 of roughly $21 million, the prosecutors stated.

If convicted, Sawhney faces a most penalty of 10 years in jail.

A resident of Sterling, a Virginia suburb of Washington DC, he submitted or prompted to be submitted H-1B visa utility supplies stating that the international staff named within the purposes would fulfil a particular job, the place the truth is, no such job existed on the time of submitting, the prosecutors stated.

Ashish Sawhney additionally tried to naturalise as a US citizen by submitting an utility containing false statements, they stated.

(Apart from the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)



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