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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."

19 of 253 comments (clear)

  1. Let it begin! by Anonymous Coward · · Score: 2, Insightful

    I've been waiting for the Trump administration to get to the H1Bs.

    1. Re:Let it begin! by Anonymous Coward · · Score: 2, Insightful

      The US attorney who filed the indictment was appointed in March of 2016 by Obama. Now that he's called attention to himself, Trump will probably fire him.

    2. Re:Let it begin! by Anonymous Coward · · Score: 0, Insightful

      Trump may be in the market for a new wife. We know he wants one from Russia or Eastern Europe, and he got the last one through the H1B program. You decide whether he's going to curtail H1B.

    3. Re: Let it begin! by Anonymous Coward · · Score: 2, Insightful

      You guys realize both sides are calling each other the same thing ... right ?

      Like watching 6 year Olds in the back seat.

  2. Hell, it's about time. by scatbomb · · Score: 2, Insightful

    We will no longer surrender this country, or its people, to the false song of globalism.

    1. Re:Hell, it's about time. by whoever57 · · Score: 5, Insightful

      I think you have misunderstood these people's crimes.

      Their real crime was that their illegal enterprise was too small.

      --
      The real "Libtards" are the Libertarians!
    2. Re:Hell, it's about time. by Anonymous Coward · · Score: 3, Insightful

      LOL. Your government is owned by globalist corporations. Clean out your headgear.

    3. Re:Hell, it's about time. by Desler · · Score: 5, Insightful

      By electing a president of a multinational corporation who staffed his cabinet with globalist billionaires? Yeah, sure, bro.

    4. Re:Hell, it's about time. by Anonymous Coward · · Score: 2, Insightful

      No it's true! Either you are with Globalization or you are a literal Nazi. There is no middle ground.

      That system that caused two world wars, the great depression, created and expands the wealth gap, continues to support and expand human trafficking, international terrorism, and the global financial crisis...yeah if you oppose that you are a literal Nazi.

      Oddly the reason why the German National Socialist Party was elected was to solve the problems globalization caused Germany during the great depression, sucked the wealth from their country, and caused a widespread increase in suicides and civil unrest...not unlike what the world is facing now. So in a manner globalists are correct in that the Nazis were against them, but nearly a century later they have not realized that they were the ones that created their own demons.

    5. Re:Hell, it's about time. by speedplane · · Score: 4, Insightful

      None of them are in tech, though. Why should bankers and oil guys care about hurting silicon valley?

      Their anti-science stance (e.g., 20% cut to NIH funding), will have ripple effects throughout silicon valley.

      --
      Fast Federal Court and I.T.C. updates
    6. Re:Hell, it's about time. by parkinglot777 · · Score: 3, Insightful

      So far, I see Collins is still on board, funding actually increased, regulations actually down, science visa processing actually streamlined (my colleague got his in 3 days, instead of Obama's 2-3 months). At NIH, they actually paid for travel this year (Obama was constantly cock-blocking the researchers from conferences).

      Are you naive or stupid? Which approved budget the NIH is now spending? You need to look for the meaning of fiscal year and how government budgeting works before you spout this nonsensical statement.

    7. Re:Hell, it's about time. by kilfarsnar · · Score: 1, Insightful

      Yes because God forbid we make sure to protect our citizens. And our nation.

      We already have, by far, the largest, most powerful military in the world, if not in world history. We are not seriously threatened by any country. We have a huge land mass that would be impossible to occupy militarily, and have oceans separating us from any serious rival. In what way are we not already protected?

      --
      "What the American public doesn't know is what makes them the American public." -Ray Zalinsky (Tommy Boy)
    8. Re:Hell, it's about time. by lgw · · Score: 1, Insightful

      Trump used Twitter to bypass the media and avoid having his words scrutinised before they entered his supporter's brains.

      How dare the president talk directly to the voters in a democracy! Well, I never! It's a scandal, not letting the press tell the peasants what they're supposed to think. This whole country is going to fail, given the way people are thinking unapproved thoughts and having unapproved fun. Why won't they just listen to their betters? It's for their own good!

      --
      Socialism: a lie told by totalitarians and believed by fools.
  3. Jayavel Murugan...Syed Nawaz by Anonymous Coward · · Score: 2, Insightful

    Is anyone surprised given their names? People that grew-up outside of the US just aren't exposed to our moral and ethical systems. Every Indian or Pakistani I've worked for has broken the law. They just don't care.

  4. I hope the Feds destroy their lives. by Anonymous Coward · · Score: 3, Insightful

    The "alleged" behavior is wrong in so many ways it's hard to even know where to begin. Damaged parties include the US government,
    the LEGAL US workers who didn't get jobs because of these swine, the illegally "imported" workers who were quite likely screwed by
    the perpetrators skimming significant percetages of their wages, etc.

    It's a shame these pieces of shit couldn't just be stoned to death as a public example.

  5. Only 2 guys, and only 26 counts? by Narcocide · · Score: 5, Insightful

    That's not even a dent in this problem. Laundering H1B visas is the mainstay of the IT industry.

  6. Now let's start seeing convictions. by sethstorm · · Score: 3, Insightful

    Indictments are one thing, but actual scalps are another.

    --
    Twitter supports and protects racists - by smearing their critics with the "Hate Speech" label.
  7. Re:Globalization vs "Globalism" (NWO rebranded) by OrangeTide · · Score: 5, Insightful

    1. Wikipedia isn't a valid source of anything.

    Wikipedia is a good starting place for a summary and references. Those references can be validated.
    Note that the poster did not simply quote wikipedia and expect you to accept it as fact. But referenced what amounts to an essay that contains several citations. You can choose to read it or not, and you can dispute those citations if you wish. But trying to have a general ban on the use of wikipedia in any discussion is not reasonable.

    --
    “Common sense is not so common.” — Voltaire
  8. Re:You live in a big leftist city, right? by kilfarsnar · · Score: 5, Insightful

    Get out of NYC, LA, SF, Chicago, etc and you'll find lots of decent civilized Americans.

    This is very fucking accurate. So many people have no fucking clue what the USA is because they've been stuck in overcrowded cities with no humanity their entire lives. The sad part is that they mock anyone who doesn't live in a big city, calling them ignorant, backwards, intolerant etc. when those labels more accurately fit themselves.

    Those overcrowded cities are part of what the USA is. It's a big, diverse country. While people in cities can be assholes, people in rural areas can be pretty hostile to anyone considered an outsider. Different places, different problems.

    --
    "What the American public doesn't know is what makes them the American public." -Ray Zalinsky (Tommy Boy)