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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News Network
November 18,2024

Advisors to US President-elect Donald Trump have instructed his allies and associates to refrain from using the inflammatory language they previously employed when discussing issues related to migrants and the deportation of asylum seekers, in a bid to avoid “looking like Nazis.”

US media reports said that Trump’s associates had been asked to stop using the word “camps” to describe potential facilities that would be used to accommodate migrants rounded up in deportation operations across the country.

The reports said the US president-elect’s allies had been ordered to stave off such charged terms as they would bring to mind “Nazis,” and be used against Trump.

“I have received some guidance to avoid terms, like ‘camps,’ that can be twisted and used against the president, yes,” one Trump ally told American monthly magazine Rolling Stone.

“Apparently, some people think it makes us look like Nazis.”

The presidential advisers also cautioned surrogates and allies to keep racist terms, which have dogged Trump’s campaign, out of their remarks.

They said with Trump’s heated rhetoric that used to compare undocumented immigrants to “animals” and his slight that they are “poisoning the blood of our country,” detractors did not need to reach too far to find parallels to Nazi Germany.

Stephen Miller, who Trump tapped to be his deputy chief of staff of policy, specifically used the word “camps” to describe holding facilities that he hoped the military could put together for immigrants.

Tom Homan, who served as the acting director of Immigration and Customs Enforcement and is chosen by Trump to be in charge of the US borders, was no stranger to such language.

“It’s not gonna be a mass sweep of neighborhoods,” he said in an interview earlier this week. “It’s not gonna be building concentration camps. I’ve read it all. It’s ridiculous.”

Becoming a little more forthright about the new government’s aggressive deportation plans, Homan likened the early days of the Trump administration to the initial invasion of Iraq in 2003.

“I got three words for them – shock and awe,” he said. “You’re going to see us take this country back.”

Trump made immigration a central element of his 2024 presidential campaign but unlike his first run, which was mainly focused on building a border wall, he has shifted his attention to interior enforcement and the removal of undocumented immigrants already in the United States.

People close to the US president and his aides are laying the groundwork for expanding detention facilities to fulfill his mass deportation campaign promise.

The businessman-turned-politician deported more than 1.5 million people during his first term.

The figure do not include the millions of people turned away at the border under a Covid-era policy enacted by Trump and used during most of Biden’s term.

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News Network
November 10,2024

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Mangaluru: A tragic accident took place on Saturday at Chembugudde near Thokkottu, claiming the life of a 47-year-old woman after a tanker lorry ran over her. The victim, identified as Rahmat H Rashid, was riding pillion with her husband, Abdul Rashid G, on their scooter. 

The couple was traveling from Yenepoya Hospital to Bajpe when the scooter skidded on the poorly maintained road. Rahmat fell onto the road and was fatally struck by a tanker lorry that was coming from behind. Despite being rushed to the hospital, doctors declared her dead upon arrival.

The incident prompted a swift response from the DYFI Ullal Taluk Committee, which staged a protest on Saturday night, condemning the unsafe condition of the road. Nithin Kuthar, president of the committee, criticized MLA and Legislative Assembly Speaker UT Khader for failing to ensure safe infrastructure, despite touting the road as toll-free. 

Kuthar demanded immediate repairs, warning that the committee would march to the MLA’s office with black flags if the road is not fixed within a week.

Former DYFI State President Sunil Kumar Bajal also voiced frustration over the deteriorating condition of Thokkottu market, highlighting the struggles people face while crossing roads riddled with dangerous potholes. In response to public outcry, temporary repairs were made to the road at Chembugudde on Sunday, though locals remain wary and demand a more permanent solution. 

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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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