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OhioChick

(23,218 posts)
Mon Jun 6, 2016, 01:30 PM Jun 2016

Judge sends two to prison for 7 years for H-1B fraud

Company ran ‘a captive stable of cheap labor,’ say U.S. officials

Jun 4, 2016 6:24 PM PT

Two brothers were sentenced Friday to 87 months in prison for running an H-1B fraud scheme intended to create a low cost, on-demand workforce, federal law enforcement officials said.

Atul Nanda, 46, and his brother, Jiten "Jay" Nanda, 45, were each sentenced by Judge Barbara M. G. Lynn, the Chief U.S. District Judge for the Northern District of Texas, to 7 years and two months in federal prison, according to U.S. Attorney John Parker. The brothers were recently convicted by a jury following a trial.

U.S. authorities filed an indictment in 2013 alleging that the firm created by the brothers, Dibon Solutions, sponsored H-1B workers for jobs that didn't necessarily exist. The visa holders were only paid if the company was able to place them.

Dibon was headquartered in Carrollton, Texas.

More: http://www.computerworld.com/article/3079224/it-careers/judge-sends-two-to-prison-for-7-years-for-h-1b-fraud.html
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Judge sends two to prison for 7 years for H-1B fraud (Original Post) OhioChick Jun 2016 OP
2 down, 100,000 to go. (nt) jeff47 Jun 2016 #1
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