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Bay Area Tech Executives Indicted For H-1B Visa Fraud (mercurynews.com)

New submitter s.petry quotes a report from The Mercury News: Two Bay Area tech executives are accused of filing false visa documents through a staffing agency in a scheme to illegally bring a pool of foreign tech workers into the United States. An indictment from a federal grand jury unsealed on Friday accuses Jayavel Murugan, Dynasoft Synergy's chief executive officer, and a 40-year-old Santa Clara man, Syed Nawaz, of fraudulently submitting H-1B applications in an effort to illegally obtain visas, according to Brian Stretch, U.S. attorney for the Northern District of California. The men are charged with 26 counts of visa fraud, conspiracy to commit visa fraud, use of false documents, mail fraud and aggravated identity theft, according to prosecutors. Each charge can carry penalties of between two and 20 years in prison. Prosecutors say the men used fraudulent documents to bring workers into the U.S. and create a pool of H-1B workers to hire out to tech companies. The indictment charges that from 2010 to 2016, Dynasoft petitioned to place workers at Stanford University, Cisco and Brocade, but the employers had no intention of receiving the foreign workers named on the applications. Nawaz submitted fake "end-client letters" to the government, falsely claiming the workers were on-site and performing jobs, according to the indictment.

Slashdot reader s.petry adds: "While not the only problem with the H-1B Visa program, this is a start at investigating and hopefully correcting problems."

4 of 253 comments (clear)

  1. Re:Can't be by molarmass192 · · Score: 3, Informative

    Got me thinking for a second there, didn't know how many universities there were here in 'merica. In case anybody gets asked on Jeopardy, it's 2474. Not quite 3M, but still almost 50 ***per state***!!!

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    Good people do not need laws to tell them to act responsibly, while bad people will find a way around the laws-Plato
  2. Is this news? by rsilvergun · · Score: 3, Informative

    I'm wondering if this is actually news (e.g. that enforcement is starting to happen) or if this has been going on and just not reported? H1-B visa fraud is nothing new. There's videos on youtube with lawyers talking about strategies to game the system. I've known people laid off and promptly replaced by H1-Bs, which by definition is illegal since there was already a qualified American.

    So I gotta ask, is this really news? Or just reporting?

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  3. The Difference by SuperKendall · · Score: 2, Informative

    He's also appointed former top level Goldman Sachs employees.

    The difference is that some of Trump's people USED to be paid by Goldman Sachs.

    Hillary (and Obama) were ACTIVLEY BEING PAID by Goldman Sachs.

    Just do a quick search at how much GS has contributed to Hillary (~$1 million) vs. Trump ($0).

    --
    "There is more worth loving than we have strength to love." - Brian Jay Stanley
  4. Re:Hell, it's about time. by Hognoxious · · Score: 4, Informative

    It wasn't globalisation that screwed the Weimar economy. It was the fine slapped on them for being very naughty in 1914.

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    Confucius say, "Find worm in apple - bad. Find half a worm - worse."