G******n
发帖数: 572 | 1 Two People Arrested In H-1B Visa Fraud
H1B Wiki has published many articles on different scams/frauds where
fraudsters targeted H-1B employees. Here, we are bringing up one more H-1B
Visa Fraud to notify our viewers and to create awareness about different
scams/frauds that are happening around us.
Two Indian- Americans, residents of Jersey City, were arrested today in New
Jersey on charges of H-1B Visa fraud.
Hiral Patel, 32 and Shikha Mohta, 31, employees of SCM Data Inc and MMC
Systems Inc have been charged for bringing in foreign workers with false IT
Experience and to obstruct justice.
According to Federal department Hiral Patel, Shikha Mohta and other people
who are involved with this fraud hired foreign workers that too mainly from
India with false IT expertise, then sponsored them H-1B visas by showing
that they had a job opportunity with SCM Data Inc and MMC Systems Inc
clients in US. They falsely represented that the foreign workers had full-
time positions and were paid an annual salary while submitting the paperwork
to the Department of Homeland Security(DHS).
Apart from these H-1B visa violations, these conspirators paid the foreign
workers only when they get a job with a third-party client who are in
contract with SCM Data Inc or MMC Systems Inc. They generated false payroll
records to create an impression that foreign workers were paid full-time
wages.
Conspirators allowed foreign workers to submit bogus payroll checks to the
Department of Homeland Security(DHS) as a proof that they were doing a full-
time work even though they haven’t had any job with SCM Data Inc or MMC
Systems Inc or with its clients. | o**********e
发帖数: 18403 | 2 赞。 继续抓大头。 1百万呢。
搞几个大公司，别全是小虾米。
TATA CS， INFOSYS， HCL， ACCENTURE，
MAHINDRA，都得进监牢，才能摧毁这股邪恶势力。 |
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