Friday, February 13, 2009

Major H-1B visa racket unearthed in America

US federal authorities have unearthed a major H-1B visa racket with the arrest of at least 11 persons, most of them suspected to be from India. Vision Systems Group, an IT company headquartered in South Plainfield New Jersey, has been indicted on 10 federal counts including conspiracy and mail fraud charge. Viswa Mandalapu, is its CEO and president, according to the information available on the company's website.
US Attorney Matthew Whitker alleged that Vision Systems Group used fraudulent documents to bring H-1B visa workers into the country, he was addressing a press conference at Des Moines, Iowa. The Government is seeking the forfeiture of $7.4 million in proceeds raised through the alleged offenses.He said "This is just the tip of the iceberg as far as this investigation goes,"Besides Vision System Groups, at least five other companies are under investigations because of their alleged visa fraud. Two of them Worldwide Software Services and Sana Systems are based in Iowa.

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