ILW.COM - the immigration portal Immigration Daily

Home Page


Immigration Daily

Archives

Processing times

Immigration forms

Discussion board

Resources

Blogs

Twitter feed

Immigrant Nation

Attorney2Attorney

CLE Workshops

Immigration books

Advertise on ILW

VIP Network

EB-5

移民日报

About ILW.COM

Connect to us

Make us Homepage

Questions/Comments


SUBSCRIBE



The leading
immigration law
publisher - over
50000 pages of
free information!
Copyright
© 1995-
ILW.COM,
American
Immigration LLC.

View RSS Feed

I-9 E-Verify Immigration Compliance

description

  1. Indian Man Sentenced to Prison for Visa Fraud

    By: Bruce Buchanan, Sebelist Buchanan Law



    Ramesh Venkata Pothuru, a former owner and operator of Virgo Inc. and Isync Solutions, was sentenced to one year and one day in prison following convictions for wire and visa fraud. The sentencing follows an investigation by Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI).

    The investigation disclosed that between 2010 and 2013, Pothuru collected over $450,000 in illegal filing fees and related expenses from more than 100 fraudulent visas and employer-sponsored green cards for nonimmigrant workers from his native India. Pothuru collected these illegal fees and expenses from the employees he sponsored for H-1B visas and green cards through direct payments to his personal bank accounts. He subsequently submitted false applications in which he did not identify the fees that he collected from the non-immigrant workers and swore that he did not collect.

    Under federal regulations concerning H-1B visas, employers are prohibited from taking payments from H-1B non-immigrant workers to cover the costs associated with filing fees, which fees are required by law to be borne by the sponsoring U.S. employer.
Put Free Immigration Law Headlines On Your Website

Immigration Daily: the news source for legal professionals. Free! Join 35000+ readers Enter your email address here: