Wednesday, August 7, 2019

USCIS Assists in Conviction of Visa Fraud Perpetrator

SACRAMENTO, Calif. — A federal jury convicted Abhijit Prasad, 52, of Tracy, California, on 21 counts of visa fraud and two counts of aggravated identity theft today. The case originated in Sacramento when the grand jury there indicted Prasad in 2016, but the case was ultimately tried in San Francisco after a court order transferred the case there.

U.S. Attorney David Anderson for the Northern District of California and U.S. Attorney McGregor W. Scott for the Eastern District of California made the announcement.
According to the evidence at trial, Prasad filed 19 petitions for H-1B nonimmigrant visas containing false statements, made under penalty of perjury, about purported work projects to be performed at locations in California, including Cisco Systems. The evidence at trial showed that Cisco had no expectation that the foreign workers who were the beneficiaries of the visa petitions would actually work at Cisco on an existing work project. The evidence at trial further showed that the defendant knowingly submitted forged Cisco documents to U.S. Citizenship and Immigration Services (USCIS) in support of his claims that the beneficiaries would work at Cisco. Read more at: https://www.uscis.gov/news/news-releases/uscis-assists-conviction-visa-fraud-perpetrator
Contact Darren Heyman, immigration attorney, for more information.

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