Indian national arrested in USD 21 million H-1B visa fraud

Saturday, 22 August 2020Newsdesk

An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday. Arrested on Thursday, 48-year-old Ashish Sawhney allegedly used four corporations to orchestrate the improper submission of fraudulent applications for H-1B specialty-occupation work visas, they said.

New Delhi, 22 August 2020

As per news report of PTI, charged with two counts of conspiracy, three counts of inducing an alien to come to and reside in the US for commercial advantage or private financial gain, and one count of attempted naturalisation fraud, Sawhney allegedly generated gross profits from 2011 to 2016 of approximately USD 21 million, the prosecutors said. If convicted, Sawhney faces a maximum penalty of 10 years in prison.

Source -PTI