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An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing abroad nationals to return to the US using fraudulently obtained H-1B visas, federal prosecutors talked about on Friday.
Arrested on Thursday, 48-year-old Ashish Sawhney allegedly used four companies to orchestrate the improper submission of fraudulent functions for H-1B specialty-occupation work visas, they talked about.
Charged with two counts of conspiracy, three counts of inducing an alien to return to and reside in the US for enterprise profit or private financial purchase, and one rely of tried naturalisation fraud, Sawhney allegedly generated gross earnings from 2011 to 2016 of roughly USD 21 million, the prosecutors talked about.
If convicted, Sawhney faces a most penalty of 10 years in jail. A resident of Sterling, a Virginia suburb of Washington DC, he submitted or triggered to be submitted H-1B visa software program provides stating that the abroad workers named in the needs would fulfil a specific job, the place in actuality, no such job existed on the time of submitting, the prosecutors talked about.
Sawhney moreover tried to naturalise as a US citizen by submitting an software program containing false statements, they talked about.
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