H-1B visa Fraud

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Join Date: Feb 2016

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H-1B visa Fraud

05-11-2016, 11:10 AM

There were a couple of recent posts here referencing Immihelp member connections to fraudulent companies. Please stay clear of similar, and in many cases, desi-owned shady consultancies.

Data center in Danville, VA
EcomNets Federal Solutions
defendents Raju Kosuri, Smriti Jharia, Raimondo Piluso

Couple indicted for $20 million visa fraud scheme involving Indian workers

https://www.ice.gov/news/releases/couple-indicted-20-million-visa-fraud-scheme-involving-indian-workers

According to the indictment, Raju Kosuri, 44; his spouse Smriti Jharia, 45; and their co-conspirators fraudulently applied for more than 800 illegal immigration benefits under the H-1B visa program. Since 2008, and at much greater scale since 2011, Kosuri has built a staffing business that amounts to a visa-for-sale system, in violation of federal law.

DS Soft Tech
Equinett
defendents Sunitha Guntipally, Venkat Guntipally, Pratap Kondamoori, Sandhya Ramireddi

3 Bay Area residents and Nevada man charged in major visa fraud scheme

https://www.ice.gov/news/releases/3-bay-area-residents-and-nevada-man-charged-major-visa-fraud-scheme

Sunitha Guntipally, 43, of Fremont; her husband, Venkat Guntipally, 47, of Fremont; Pratap “Bob” Kondamoori, 54, of Incline Village, Nevada; and his sister, Sandhya Ramireddi, 56, of Pleasanton, were named in a 33-count indictment filed Thursday charging them with conspiracy to commit visa fraud, use of false documents, mail fraud, and other offenses.
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