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A 46-year-old Indian man was arrested and charged with H-1B visa fraud in California.
Kishore Kumar Kavuru was arrested Friday morning and brought before Judge Susan van Keulen. He was later released on bail.
Kavuru was charged with 10 counts of visa-related fraud and as much mail-related fraud as part of a program to maintain a pool of foreign workers for clients of his consulting firms.
The accused incurs 10 years in prison and a maximum fine of $ 250,000 per head of visa-related fraud and a maximum penalty of 20 years imprisonment for each count of mail fraud.
Since 2007, Kavuru was the owner and CEO of four consultants. companies. He is accused of submitting fraudulent documents to both the Department of Labor and the Department of Homeland Security, containing details of false work projects waiting for foreign workers.
As many requests were finally approved, the US-Indian group had a pool. According to federal prosecutors, federal prosecutors stated that unemployed H-1B recipients were immediately available for legitimate work projects, which gave them a competitive advantage over recruitment companies that had followed the visa application process at times. long.
Some potential workers must pay thousands of dollars in cash before preparing and submitting visa applications. He also asked some workers to wait, sometimes for months, for them to be unpaid at the end-user's workplace, the Justice Ministry said in a statement. 1B software engineers. "In fact, there was no software engineer position available at the provident society," added federal prosecutors.
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