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Couple Indicted for $20M H-1B Visa Fraud Scheme

May 03, 2016 (1 min read)

Patrick Thibodeau, Computerworld, May 2, 2016 - "The U.S. government has indicted a Virginia couple for running an H-1B visa-for-sale scheme the government said generated about $20 million.  Raju Kosuri and Smriti Jharia of Ashburn, Va., along with four co-conspirators, were indicted last week by a federal grand jury in Alexandria, Va., according to the Department of Justice (DOJ).  The scheme involved, in part, setting up a network of shell companies and the filing of H-1B visas applications for non-existent job vacancies.  Workers were required to pay their own visa processing fees and were treated as hourly contractors, the DOJ alleged.  Treating H-1B workers as hourly contractors is in violation of the program rules, the government said.  More than 800 H-1B visa petitions were submitted over a period of nearly 15 years, according to court documents."