Indian origin man charged in US with H-1B visa & mail fraud
Washington sources reported that Kishore Kumar Kavuru, 46, was arrested on Friday and was presented before US Magistrate Judge Susan van Keulen. Meanwhile the US Department of Justice said in a press release that he was charged with 10 counts of visa fraud and 10 counts of mail fraud in connection with a scheme to maintain a pool of foreign workers for the clients of Kavuru’s consulting companies.
Furthermore if convicted, Kavuru data-faces the sentence of 10 years in prison and a maximum fine of $250,000 for each count of visa fraud and the defendant also data-faces up to 20 years in jail and $250,000 for each count of mail fraud. Further according to the indictment, Kavuru, a resident of Sunnyvale, California, held himself out as a staffing specialist for technology firms based in Santa Clara County and elsewhere seeking to fill temporary positions with foreign workers.
Moreover the indictment described how Kavuru used the consulting companies to process and submit fraudulent applications for foreign workers to obtain permission to work in the US under the H-1B visa program and was accused of submitting fraudulent documents to both the Department of Labor and the Department of Homeland Security, containing details of bogus work projects awaiting the foreign workers.