Edison, NJ IT Consulting Company Savantis to Pay 345,000 to Resolve Allegations of Immigration and H-1B Visa Wage Violations

Edison, NJ based IT consulting, technology and staffing company Savantis agreed on September 14, 2020 to a $345,365.16 settlement with United States Dept. of Justice, Dept. of Homeland Security, and Dept. of Labor to resolve allegations concerning violations of continuous employment and H1-B visa wage requirements. Founded in 1999, Savantis formerly known as Vedicsoft Solutions, […]

New Jersey Indian Ankur Agarwal Sentenced to 94 Months in Prison for Computer Hacking Scheme

Montville, New Jersey Indian Ankur Agarwal (45) was sentenced to 94 months in prison perpetrating a sophisticated computer hacking scheme against two New Jersey companies and stealing their data on September 1, 2020 in Newark federal court. Ankur Agarwal pleaded guilty on October 22, 2019 before U.S. District Judge Susan D. Wigenton in Newark federal […]

Sairam Yeruva Gets Prison Time for H1-B Visa Fraud

Sairam Yeruva (45), Corporate President of Kronsys Inc., Cygtec Inc., and Arkstek, Inc. was sentenced to 12 months and one day in prison on February 19, 2020 in federal court, Raleigh, NC for conspiracy to commit H1-B visa fraud. A naturalized United States citizen from India and a resident of Cary, NC, Sairam Yeruva pleaded […]

New Jersey Indian Ankur Agarwal Pleads Guilty to Hacking Scheme

Ankur Agarwal (45), of Montville, NJ pleaded guilty to a sophisticated computer hacking scheme against two New Jersey companies and stealing their data today (October 22, 2019) in Newark federal court. Details of Two Targeted Companies While the names of the two New Jersey companies targeted by Ankur Agarwal are not disclosed, here are some […]

Indian Management Consulting Firm Settles H-1B Visa Fraud for $2.5 Million

Chicago, IL based Indian management consulting firm Mu Sigma agreed in August 2019 to a $2.5 million global settlement in Dallas, TX for visa fraud and and inducing aliens to enter and remain in the U.S. Mu Sigma with its main delivery center in Bangalore, India was illegally circumventing U.S. government H-1B visa regulations by […]

Two New Jersey Indian IT Staffing Company Executives Arrested and Charged with H1-B Visa Fraud

Two New Jersey Indian IT Staffing Company Executives Arrested and Charged with H1-B Visa Fraud

Four executives of New Jersey based Indian IT staffing and consultancy companies, Procure Professionals and Krypto IT Soultions, have been arrested in June 2019 on charges of fraudulently using the H-1B visa program to gain an unfair advantage over competitors. The four Indian IT staffing company executives are: Venkataramana Mannam (47) of Edison, New Jersey […]

Sowrabh Sharma Gets Prison Time for H1-B Visa and Tax Fraud

Sowrabh Sharma Gets Prison Time for H1-B Visa and Tax Fraud

Sowrabh Sharma (34), owner of IT Staffing companies SCM Data Inc. and MMC Systems Inc. was sentenced to 15 months in prison today for his role in using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns. H1-B Visa Fraud According to Court documents and statements: SCM Data Inc. […]

NJ Desi Software Guy Charged with Hardcore Murder-for-Hire Crime

NJ Desi Software Guy Charged with Hardcore Murder-for-Hire Crime

New Jersey Indian IT consultant Narsan Lingala (55) of Middlesex County and his ex-girlfriend Sandya Reddy (52) were charged on February 6, 2019, over an alleged plot to pay a purported hitman to kill Narsan’s estranged wife. Narsan was already in custody on a different charge when he allegedly approached another inmate and asked him […]

Neeraj Sharma Charged with H1-B Visa and Naturalization Fraud

Neeraj Sharma Charged with H1-B Visa and Naturalization Fraud

Neeraj Sharma (43), Piscataway, NJ resident and owner and chief executive officer of Indian IT staffing company Magnavision arrested today for allegedly submitting 11 fraudulent H-1B visa applications as well as fraudulently procuring his own citizenship. Magnavision, located in Somerset, NJ offers information technology staffing and consulting services to clients in need of IT support. […]