Indian national arrested in $21 million H-1B visa fraud

News Network
August 22, 2020

Washington, Aug 22: An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign

nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.

Arrested on Thursday, 48-year-old Ashish Sawhney allegedly used four corporations to orchestrate the improper submission of fraudulent applications for H-1B specialty-occupation work visas, they said.

Charged with two counts of conspiracy, three counts of inducing an alien to come to and reside in the US for commercial advantage or private financial gain, and one count of attempted naturalisation fraud, Sawhney allegedly generated gross profits from 2011 to 2016 of approximately $21 million, the prosecutors said.

If convicted, Sawhney faces a maximum penalty of 10 years in prison.

A resident of Sterling, a Virginia suburb of Washington DC, he submitted or caused to be submitted H-1B visa application materials stating that the foreign workers named in the applications would fulfil a specific job, where in fact, no such job existed at the time of filing, the prosecutors said.

Sawhney also attempted to naturalise as a US citizen by submitting an application containing false statements, they said.

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Media Release
November 14,2024

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Riyadh: The Jam'iyyatul Falah (JF) Riyadh Unit held its Annual General Body Meeting at Loaloah Istirah in Riyadh on Thursday, October 3, 2024.

The gathering commenced with Master Ayman reciting verses from the Holy Quran, setting a solemn tone for the event. Br. Haneef Bardila warmly welcomed attendees, including JF Life Members, Office Bearers from various organizations, and guests, and extended his congratulations to all present.

During the meeting, Br. Muhammad Ashfaq, President, delivered the Annual Report, highlighting the unit's achievements, while Treasurer Br. Nazeer Ahmed presented the Annual Financial Report.

Br. Ashfaq updated members on the ongoing efforts of Jam'iyyatul Falah in the Dakshina Kannada and Udupi districts for the year 2023-2024. Expressing gratitude for the support of the members and the committee, he encouraged the youth to join JF, emphasizing the importance of continuing the mission initiated by their elders 36 years ago.

The primary guest, Br. Yasin Baig, inspired the audience with a message underscoring the significance of service. He encouraged everyone to heed the Prophet's (pbuh) words: “Take advantage of five before five: your youth before your old age, your health before your illness, your wealth before your poverty, your free time before you become busy, and your life before your death.” He also spoke about the responsibility and blessing of serving the community through Jam'iyyatul Falah, stressing the promise of rewards in both this life and the hereafter.

Following his address, Br. Ashfaq Ahmed (President) formally dissolved the current committee and entrusted Br. Abdul Hameed and Br. Fazlur Rehman with the election process. A new Executive Committee was then formed for the 2024-2025 term, with Br. Salman Noor elected as the President, Br. Abubaker Irfan as General Secretary, and Br. Nazeer Ahmed continuing as Treasurer. Additionally, 26 other members were appointed to the Executive Committee.

The evening concluded with a dinner for all participants, and Br. Haneef congratulated the newly formed JF Riyadh Executive Committee and all attendees for their contribution to the event's success.

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Office Bearers Elected for the 2024-2025 Term

President: Salman Noor

Vice President: Fazlur Rehman

General Secretary: Abubaker Irfan Sheikh

Joint Secretary: Irshad Moideen

Treasurer: Nazeer Ahmed

Joint Treasurer: Akhil Ganjimutt

Auditor: Haneef Bardila

Advisors: Sheikh GK, Abdul Hameed Wenz, Abdul Basheer Beary

NRCC Representatives: Mohammed Ashfaq, Akthar Shaikh

NRCC Rep. at JFCC: Parvez Ali

Sports Coordinators: Shareef Ahmed, Ayaz Ahmed, Mohammed Mahir, Sameen Gurukambla, Mohammed Gazali, Javed Khan

Event Coordinators: Abdul Hameed Nazeer, Sharief Thokur, Sadhik Mohammed

Media Coordinator: Parveez Ahmed

Committee Members: Sadique Moideen, Sayed Sameer, Mohammed Khizer, Mohammed Sarfaraz, Fareed Mohammed, Suhail Ahmed

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News Network
November 15,2024

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Iran’s Islamic Revolution Guards Corps (IRGC) has killed or captured 69 terrorists linked to the Israeli spy agency Mossad during a major counterterrorism drill in the country's southeast, its spokesman says.  

General Ahmad Shafaei, the spokesman for the “Martyrs of Security” drill, said Friday that a total of 23 terrorists have been killed and another 46 arrested in various clean-up operations ever since the IRGC Ground Force launched it in the Sistan and Baluchestan province on November 1.

Seven terrorists have also turned themselves in during the period.

“The undeniable fact about terrorists is that they rely on arrogant powers, particularly the intelligence service of the wicked and vicious Zionist regime," Shafaei said.

“Unfortunately, weapons and munitions at terrorists’ disposal are among the most sophisticated ones in the world. This accounts for their heavy dependence.” 

The official stated that several members of the disbanded terror teams were non-Iranian nationals, who had been hired by foreign intelligence agencies to carry out acts of sabotage and terror inside Iran.

In a most recent operation, six terrorists were arrested and four others were eliminated, three of whom were non-Iranians, he added. 

On October 26, ten members of Iran's law enforcement forces were killed in a terrorist attack in the Gohar Kuh district of Taftan in the Sistan and Baluchestan province.

The so-called Jaish al-Adl terrorist group claimed responsibility for the assault, which was one of the deadliest in the province in recent months.

The group has carried out numerous terrorist attacks in Iran, primarily in Sistan and Baluchestan.

Its tactics include the abduction of border guards as well as targeting civilians and police stations within the province to incite chaos and disorder.

In January, Iran launched a military operation during which the headquarters of the Pakistan-based terrorist group was targeted in missile strikes, destroying its infrastructure.

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News Network
November 22,2024

Mangaluru: A man fell victim to an online scam, losing Rs 1.7 crore after fraudsters posed as officials from TRAI. According to a complaint filed at the CEN police station, the incident began on November 11, when the complainant received a call from an unknown number at 9:49 am.

The caller, claiming to represent TRAI, alleged that another mobile number registered under the complainant's name was involved in illegal activities in Andheri (East), Mumbai. The caller further stated that an FIR was lodged against the complainant for harassment under the guise of marketing. He was instructed to contact Andheri (East) police station immediately or risk his mobile service being deactivated within two hours.

The complainant was subsequently connected to an individual named Pradeep Sawant, who claimed the complainant was implicated in a money laundering scheme linked to the Naresh Goyal fraud case. Sawant alleged that a fraudulent bank account under the complainant's name was opened at Canara Bank, Andheri, and used to purchase a SIM card for illegal activities. He warned that the complainant could face arrest.

Later, the complainant was contacted via WhatsApp video call by individuals posing as Rahul Kumar (a police officer) and Akanksha (a CBI officer). They allegedly sent fabricated CBI documents to his WhatsApp number. The fraudsters demanded money to "resolve" the case. Fearing threats, the complainant allegedly transferred Rs 1.7 crore through RTGS in batches of Rs 53 lakh, Rs 74 lakh, and Rs 44 lakh between November 13 and 19. A case has been registered at the CEN police station and an investigation is ongoing.

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