A Chinese national living in the United States on a student visa pleaded guilty on Friday for his role as a counterfeit distributor in a scheme to traffic and smuggle counterfeit electronics purporting to be Apple iPhones and iPads, from…
Category: H-1B Criminals?
There is no corruption in the technology industry
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 31, 2018 Former Detroit-Based Technology Company CEO Indicted for Multi-Year Bribery Scheme The former chief executive officer of FutureNet Group Inc., a Detroit-based information technology company, was indicted…
Xu, a Chinese national, is being held accountable for engaging in economic espionage against an American company
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 18, 2018 Chinese National Sentenced for Economic Espionage and Theft of a Trade Secret From U.S. Company Xu Jiaqiang, 31, formerly of Beijing, China, was sentenced yesterday to…
So you think your data is safe at a call center in India?
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 26, 2017 Second Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims An Indian national pleaded guilty today to one count…
America, just because I became an American citizen, your laws do not apply to me…
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 13, 2017 Detroit Emergency Room Doctor Arrested and Charged with Performing Female Genital Mutilation A Detroit Emergency Room physician was charged by complaint for performing female genital mutilation…
America, your laws do not apply to me
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, February 16, 2017 Kansas Agricultural Scientist Convicted in Theft of Engineered Rice A federal jury returned guilty verdicts today in the case of a Chinese scientist, who was charged…
I am from India so American Laws do NOT apply to me
WASHINGTON: An Indian-origin man, who has been charged in the US with fraud and aggravated identity theft for obtaining two H-1B visas by false immigration documents, has rejected the allegations. “No Grand Jury has indicted me. I have categorically rejected…
What is a little visa fraud when you are playing the H-1B Scam?
Department of Justice U.S. Attorney’s Office Eastern District of California FOR IMMEDIATE RELEASE Friday, December 23, 2016 Tracy Resident Indicted On Over Thirty Counts Of “H-1b” Visa Fraud And Two Counts Of Aggravated Identity Theft SACRAMENTO, Calif. — A federal…
Patel allegedly abused his position at the nonprofit to funnel millions in fees to Vadlamudi’s company in exchange for hundreds of thousands in kickbacks.
Fraud, fraud, fraud. Fraud everywhere. Fraud as far as the eyes can see. Fraud from ocean to ocean. Fraud that never happened in American before the H-1B scam in 1990 was implemented. Department of Justice U.S. Attorney’s Office Southern District…
We too have our scumbags preying on non-immigrant guest workers #h1b
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 18, 2016 Florida Man Convicted of Sex Trafficking in Connection with Human Trafficking Scheme Targeting Foreign University Students Defendant Used False and Fraudulent Promises to Recruit Foreign Students…