Indian Nationwide Arrested In $21 Million H-1B Visa Fraud Case
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 overseas 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 industrial benefit or personal monetary achieve, and one rely 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 overseas staff named within the purposes would fulfil a selected 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.
(Aside from the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)
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August 22, 2020 at 05:50AM
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