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4 Indian-Americans Charged With H-1B ...

Chalanachithram.com DB » New TF Industry Related » Archive through May 11, 2016 » 4 Indian-Americans Charged With H-1B Visa Fraud « Previous Next »
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Telugu_times
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Username: Telugu_times

Post Number: 47249
Registered: 02-2008
Posted From: 75.35.81.47

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Posted on Tuesday, May 10, 2016 - 09:04 pm:       


Stellar:

Idi cheyani desi consultancy edanna vuntada?



speeding ticket type annatlu
Ignore spam.
 

Stellar
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Username: Stellar

Post Number: 2340
Registered: 02-2016
Posted From: 204.136.21.141

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Posted on Tuesday, May 10, 2016 - 07:33 am:       


Gringo:

https://www.justice.gov/usao-ndca/pr/bay-area-and-nevada-res idents-charged-visa-fraud-conspiracy-mail-fraud-witness




"According to the indictment, the defendants submitted to the government, or caused to be submitted, H-1B visa application materials stating that the foreign workers named in the applications would be placed at specific companies in the United States. However, according to the indictment, those companies either did not exist or never intended to receive the foreign workers named in the defendants’ applications"

Idi cheyani desi consultancy edanna vuntada? ee dongalu dorikar. migatavaallu dorike daaka dorale.
 

Gringo
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Username: Gringo

Post Number: 4160
Registered: 10-2014
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Posted on Tuesday, May 10, 2016 - 06:46 am:       

https://www.justice.gov/usao-ndca/pr/bay-area-and-nevada-res idents-charged-visa-fraud-conspiracy-mail-fraud-witness
 

Andhravodu
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Username: Andhravodu

Post Number: 429
Registered: 07-2015
Posted From: 69.62.241.11

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Posted on Monday, May 09, 2016 - 09:27 pm:       


Gotcha:

Chuss paruvu tesaru


dorikinanduka?
Some things don't change. the rest are useless
 

Raman
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Username: Raman

Post Number: 43475
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Posted From: 49.207.186.167

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Posted on Monday, May 09, 2016 - 08:42 pm:       

telugu kurrol as expected
 

Gotcha
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Username: Gotcha

Post Number: 24396
Registered: 02-2008
Posted From: 73.45.2.79

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Posted on Monday, May 09, 2016 - 07:28 pm:       

Chuss paruvu tesaru,
...
 

Stellar
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Username: Stellar

Post Number: 2327
Registered: 02-2016
Posted From: 24.44.8.218

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Posted on Monday, May 09, 2016 - 06:27 pm:       

fraud ani almost all desi cons ni lopala veyochu. prathi company lo ee type applns chala vuntayi.
 

Thokkalohdi
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Username: Thokkalohdi

Post Number: 11167
Registered: 01-2008
Posted From: 65.208.210.97

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Posted on Monday, May 09, 2016 - 06:08 pm:       

never intended to receive the workers anta... so basically looks like candidates deggara paisal dobbi... applications sakkaga file cheyyakunda unchey valu anamata.... kondelu baga dorikarrr
Tiger Shroff the next superstar
 

Rgb
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Username: Rgb

Post Number: 3183
Registered: 06-2014
Posted From: 162.115.236.103

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Posted on Monday, May 09, 2016 - 05:46 pm:       


Jaijagananna:

Baaga alavatu ayyaka ela vadulutaru vayya...Maa kulapodu CM kavaley...Maa layering lo percentage lu maakkavaley...India ayina US ayina percentage based projects maaku istam




Desis(kondaru) anni businesses lo cut corners. Its not restricted to H1/Consultancies. Indian parties lo konthamandhi brag about how they cheated or bent the laws
 

Jaijagananna
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Username: Jaijagananna

Post Number: 1466
Registered: 09-2013
Posted From: 131.107.159.148

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Posted on Monday, May 09, 2016 - 05:41 pm:       


Scorpio:

Gultis should change their priorities in growing up in Business...H1B is not right direction....




Baaga alavatu ayyaka ela vadulutaru vayya...Maa kulapodu CM kavaley...Maa layering lo percentage lu maakkavaley...India ayina US ayina percentage based projects maaku istam
Nee Saahasam Oka Udaharana...Nee Jeevithamey Oka Oravadi...Nee Gamanam Oka adarsham...Nee Hrudayam aathmeeya kalasham...
RAJASHEKARAAA...Charitra maruvadu nee charitha...Jaathi maruvadhu nee gaadha...Nee Mahabishkramanam...Telugu jathiki mahaa vishadam...
Neevu ika levani telisi...Telugu Nela palavaristondi...Gunde pagili rodistundi
Puttedu dukhanni digamingukoni...Janakoti Arpistondi...Aaathmeeya Pushpanjali...


 

Jambalahaart_raja
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Post Number: 6544
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Posted on Monday, May 09, 2016 - 05:19 pm:       

Indulo pedda aascharyam emundi..
Consultants vuntaaru... F1 to OPT to H1.., or H1 transferred, or direct H1.. eitherways...
H1 Expire Date deggara paduthunte... Bench meeda vunnappudu.. inko project dorakanappudu...
Company has to deal with binami clients and somehow keep the candidate's H1 extended in order to milk more from Billing Rates - 20%, 25%, 30% etc...
Dorikinodu donga.. dorakanodu Dora...
inthakante what other ways to commit visa fraud??
"Chill Bro.
I told you to let it go!!"
- The Budhha.
 

Uppu
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Username: Uppu

Post Number: 9136
Registered: 11-2007
Posted From: 8.18.111.121

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Posted on Monday, May 09, 2016 - 04:56 pm:       


Andhravodu:

Mahesh_fan:
fine katestharu lay ..
feds case ante fine katteste podu, bokka lo padatam guarantee


antha ledu money settlement max green card cacel
Patel bros- Celebrate your food and culture
 

Gringo
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Username: Gringo

Post Number: 4159
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Posted on Monday, May 09, 2016 - 04:55 pm:       

https://www.docketalarm.com/cases/California_Northern_Distri ct_Court/5--14-mj-71358/USA_v._Guntipally_et_al/

Looks like case was under investigation for 2 years.
 

Andhravodu
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Username: Andhravodu

Post Number: 428
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Posted From: 159.45.186.43

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Posted on Monday, May 09, 2016 - 04:48 pm:       


Mahesh_fan:

fine katestharu lay ..


feds case ante fine katteste podu, bokka lo padatam guarantee
Some things don't change. the rest are useless
 

Mahesh_fan
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Username: Mahesh_fan

Post Number: 21509
Registered: 09-2010
Posted From: 167.219.88.140

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Posted on Monday, May 09, 2016 - 04:14 pm:       

fine katestharu lay ..
https://www.youtube.com/watch?v=cWRYYZjCMgY
Brahmostsavam -- Trailer

 

Brighton
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Username: Brighton

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Posted on Monday, May 09, 2016 - 04:04 pm:       


Machomegastar:

what kinda fraud they did ??



All four defendants are charged with conspiracy to commit visa fraud, false statements, mail fraud, obstruction of justice, and witness tampering and aiding and abetting these offences, the statement said.
 

Scorpio
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Username: Scorpio

Post Number: 14376
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Posted From: 170.167.192.157

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Posted on Monday, May 09, 2016 - 04:01 pm:       

Gultis should change their priorities in growing up in Business...H1B is not right direction....
Amaravathi - CBN - Andhra Glory
 

Stellar
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Username: Stellar

Post Number: 2325
Registered: 02-2016
Posted From: 172.56.36.9

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Posted on Monday, May 09, 2016 - 03:53 pm:       


Sesani:

Desi consulting scam ante 99% manolle.. i m proud of it yaaa.




Desi consultancies antha fraud ye.. Telugollu ekkuva vundochu kaani aa business lo
 

Sesani
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Username: Sesani

Post Number: 40389
Registered: 08-2014
Posted From: 207.140.166.10

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Posted on Monday, May 09, 2016 - 03:41 pm:       

Desi consulting scam ante 99% manolle.. i m proud of it yaaa. :D
 

Shikar
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Username: Shikar

Post Number: 83
Registered: 03-2010
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Posted on Monday, May 09, 2016 - 03:37 pm:       


Farmer:

e vit lu lu lu


T D's..
 

Stellar
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Username: Stellar

Post Number: 2324
Registered: 02-2016
Posted From: 204.136.21.141

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Posted on Monday, May 09, 2016 - 03:28 pm:       


Saint:

sunitha ane aavida.




kakateeya univ ani vundi aamena linkedin lo?
 

Machomegastar
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Username: Machomegastar

Post Number: 11294
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Posted From: 170.74.231.23

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Posted on Monday, May 09, 2016 - 03:28 pm:       

what kinda fraud they did ??
Nippu Naga Raju and
Pappu Naga Raju

 

Meghan
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Username: Meghan

Post Number: 2067
Registered: 03-2014
Posted From: 161.162.84.84

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Posted on Monday, May 09, 2016 - 03:25 pm:       


Saint:

lanxa yavvaralu chala chesindi! aa sunitha ane aavida...paina oka para type chesi malli delete chesa emi chesindoo...candidates effect avutharemo ani in case CIS finds out abt this new information




Ikko thaadu esi cheppu annai
 

Farmer
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Username: Farmer

Post Number: 3258
Registered: 04-2015
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Posted on Monday, May 09, 2016 - 03:25 pm:       

e vit lu lu lu
 

Saint
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Username: Saint

Post Number: 61114
Registered: 01-2011
Posted From: 98.156.0.52

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Posted on Monday, May 09, 2016 - 03:24 pm:       


Jaijagananna:


Withholdng info ani ninnu accomplics ga cherchali




appudu aadu edi publish chesadoo ade info cheppi.ade naaku telisndi ani septha
 

Jaijagananna
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Username: Jaijagananna

Post Number: 1463
Registered: 09-2013
Posted From: 131.107.159.148

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Posted on Monday, May 09, 2016 - 03:23 pm:       


Saint:

in case CIS finds out abt this new information




Withholdng info ani ninnu accomplics ga cherchali
Nee Saahasam Oka Udaharana...Nee Jeevithamey Oka Oravadi...Nee Gamanam Oka adarsham...Nee Hrudayam aathmeeya kalasham...
RAJASHEKARAAA...Charitra maruvadu nee charitha...Jaathi maruvadhu nee gaadha...Nee Mahabishkramanam...Telugu jathiki mahaa vishadam...
Neevu ika levani telisi...Telugu Nela palavaristondi...Gunde pagili rodistundi
Puttedu dukhanni digamingukoni...Janakoti Arpistondi...Aaathmeeya Pushpanjali...


 

Saint
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Username: Saint

Post Number: 61111
Registered: 01-2011
Posted From: 98.156.0.52

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Posted on Monday, May 09, 2016 - 03:21 pm:       


Prince_786:

monna VA, ivaala CA. Looks like they are targeting all desi consulting companies. Maybe, this will reduce the flood of H-1 applications.




ittanti lambdike gallu intha late ga dorakatame vichithram...


lanxa yavvaralu chala chesindi! aa sunitha ane aavida...paina oka para type chesi malli delete chesa emi chesindoo...candidates effect avutharemo ani in case CIS finds out abt this new information
 

Jaijagananna
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Username: Jaijagananna

Post Number: 1461
Registered: 09-2013
Posted From: 131.107.159.148

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Posted on Monday, May 09, 2016 - 03:20 pm:       

Pratap "Bob" Kondamoori

keka assalu....Pratap is like Robert annattu...Bob ani nickname short ga automatic ga vastundi
Nee Saahasam Oka Udaharana...Nee Jeevithamey Oka Oravadi...Nee Gamanam Oka adarsham...Nee Hrudayam aathmeeya kalasham...
RAJASHEKARAAA...Charitra maruvadu nee charitha...Jaathi maruvadhu nee gaadha...Nee Mahabishkramanam...Telugu jathiki mahaa vishadam...
Neevu ika levani telisi...Telugu Nela palavaristondi...Gunde pagili rodistundi
Puttedu dukhanni digamingukoni...Janakoti Arpistondi...Aaathmeeya Pushpanjali...


 

Stellar
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Username: Stellar

Post Number: 2323
Registered: 02-2016
Posted From: 204.136.21.250

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Posted on Monday, May 09, 2016 - 03:19 pm:       

Telugu akulu repa repa
 

Prince_786
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Username: Prince_786

Post Number: 922
Registered: 02-2008
Posted From: 157.234.254.24

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Posted on Monday, May 09, 2016 - 03:17 pm:       

monna VA, ivaala CA. Looks like they are targeting all desi consulting companies. Maybe, this will reduce the flood of H-1 applications.
 

Saint
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Username: Saint

Post Number: 61109
Registered: 01-2011
Posted From: 98.156.0.52

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Posted on Monday, May 09, 2016 - 03:12 pm:       

I know firt hand info about these fellass....in 2012 lo anukunta....I guessed these ppl will end up in jail one day...and it happend rey...
 

Chiru_fan
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Username: Chiru_fan

Post Number: 24702
Registered: 04-2008
Posted From: 71.179.35.152

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Posted on Monday, May 09, 2016 - 03:11 pm:       

antha sampaadinchi....ippudu bokkoloo koorsuntaaraa remaining life?
CHIRU - SACHIN - FEDERER
 

Sesani
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Username: Sesani

Post Number: 40386
Registered: 08-2014
Posted From: 207.140.166.10

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Posted on Monday, May 09, 2016 - 03:08 pm:       

 

Lion
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Username: Lion

Post Number: 132
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Posted on Monday, May 09, 2016 - 03:05 pm:       

http://ndtv.com/indians-abroad/4-indian-americans-charged-wi th-h-1b-visa-fraud-1404396

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