RELEASE Wednesday, April 27, 2016 Couple Indicted for $20 Million Visa Fraud Involving Indian Workers ALEXANDRIA, Va. – Raju Kosuri, 44, and Smriti Jharia, 45, of Ashburn, as well as four co-conspirators, were indicted by a federal grand jury yesterday on charges of conspiracy to defraud the United States and visa fraud, among other charges. According to the indictment, Kosuri, his spouse Jharia, and their co-conspirators have 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. The indictment alleges that Kosuri has set up a network of shell companies that he presents to immigration authorities as independent businesses in need of Indian workers, but which he in fact owns and controls. The indictment further alleges that Kosuri and his co-conspirators use these entities to file petitions for non-existent job vacancies at Kosuri’s data center in Danville. Kosuri is alleged to require workers to pay their own visa processing fees, in violation of H-1B program rules; and he is alleged to treat the beneficiaries as hourly contractors, again in violation of H-1B visa program rules. The visa fraud scheme involves the forgery of numerous individuals’ signatures on visa petitions and exhibits without their knowledge. The indictment alleges that Kosuri has generated gross proceeds of at least $20 million over the life of the scheme

ehho2 · Nov 19, 2018 1:15 PM

Last edited: 19-Nov-18 06:09 PM

Oprah2020 · Nov 19, 2018 2:59 PM

this is a (relatively) free country. I think you should not worry about their empty threats, they have more to lose. No one can force you to work where you don't want to work.

shelvey · Nov 19, 2018 5:00 PM

malai ni non-compete contract sign garayo and full time khais bhaney sue garchu bhanera tarsayo. Paisa dinchu bhanera full time khaye. Ailey paisa dinai maan lagdaina. Dhamki ako aai cha email ma lawyer lai CC garera. Kei garna sakcha ki sakdaina? Sakdaina bhaney ta k dinu tetro paisa. One year kaam garera ni yesto chutiyappa garcha. lau na aba k garum? dim ki nadim? Last edited: 28-Nov-18 09:10 PM

khotokarma · Nov 28, 2018 9:09 PM

khoto read this thread again from start, follow the advice.

maxpayne · Nov 28, 2018 9:24 PM

Mero case Ali different bhayera sodi haleko. Hucha tesai garchu 😀..dinna..herum k Garda raichan.

khotokarma · Nov 28, 2018 9:30 PM

block their emails. you have to be served by court in person. are you with IT AMerica, vensoft?

maxpayne · Nov 28, 2018 10:11 PM

No this is walnut Wala nepali gundo

khotokarma · Nov 28, 2018 10:50 PM

Gauri dai milking so many nepalese. Any way block his folks from all your communications.

maxpayne · Nov 29, 2018 12:07 PM

Like most of these people said, ignore consultancy. Gauri dai ko pani walnut hill mai ho ra? there is one more, ali youngster haru le chalako, ali dherai josh bhaye jasto chha

goddamn · Nov 29, 2018 1:39 PM

Hoina sathi ko consultancy jada k k sign garne k k nagarne. Sadhai bhari consultancy mai basnu parcha ki kaso? Afai khojna paidaina pachi? Ma pani jau ki soch dai chu. Yedi kasaile kaam gareko consultancy ramro cha bhane inbox me la. Thank you

seafood · Nov 29, 2018 3:44 PM

Gauri Dai Haina yo Lina Didi ko paryo

khotokarma · Nov 29, 2018 4:49 PM

don't matter if its Gauri chor mula or Lina chorni, they all from the same LOB. Ajkal consultancy ko drama chaldoraicha... i gonna piss and sh*t on all them sob

user01 · Nov 29, 2018 7:23 PM

Kun chai consultancy ho tyo. Nepali consultancy. Dallas ko ho ra?

Milann Mania · Nov 30, 2018 12:02 AM