4 charged with visa fraud

[LordOfMud]

Four Indian-Americans charged with H-1B visa fraud

Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement. The couple Sunitha Guntipally and Venkat Guntipally, Pratap "Bob" Kondamoori and Sandhya Ramireddi, allegedly used three California corporations to orchestrate the improper submission of more than 100 H-1B specialty-occupation work visa applications.

The indictment alleges that through their ownership, direction and control of two companies -- DS Soft Tech and Equinett -- the Guntipallys generated net profits of about $3.3 million and gross profits of approximately $17 million from 2010-2014. According to the indictment, the husband-wife team founded and owned DS Soft Tech and Equinett where Venkat served as president and Sunitha as vice president of both the firms. Kondamoori from Nevada is alleged to be the founder and owner of SISL Networks and Kondamoori's sister, Ramireddi from Pleasanton, is alleged to have been the human resources manager and operations manager of all three companies. In addition, Kondamoori, Sunitha Guntipally and Ramireddi are charged in connection with alleged efforts to conceal the defendants' conduct.

 

[GunturGongura]

Oh

[ARYA]

2 minutes ago, LordOfMud said:

Four Indian-Americans charged with H-1B visa fraud

Four Indian-Americans have been indicted for hatching a plot to commit H-1B visa fraud, use of false documents and mail fraud among other offences, the US federal prosecutors said in an official statement. The couple Sunitha Guntipally and Venkat Guntipally, Pratap "Bob" Kondamoori and Sandhya Ramireddi, allegedly used three California corporations to orchestrate the improper submission of more than 100 H-1B specialty-occupation work visa applications.

The indictment alleges that through their ownership, direction and control of two companies -- DS Soft Tech and Equinett -- the Guntipallys generated net profits of about $3.3 million and gross profits of approximately $17 million from 2010-2014. According to the indictment, the husband-wife team founded and owned DS Soft Tech and Equinett where Venkat served as president and Sunitha as vice president of both the firms. Kondamoori from Nevada is alleged to be the founder and owner of SISL Networks and Kondamoori's sister, Ramireddi from Pleasanton, is alleged to have been the human resources manager and operations manager of all three companies. In addition, Kondamoori, Sunitha Guntipally and Ramireddi are charged in connection with alleged efforts to conceal the defendants' conduct.

 

ee pulka gallanii 

[former]

Gp 

[tom bhayya]

18 minutes ago, ARYA said:

ee pulka gallanii 

[RamanaReddy]

Vardhillaali

[ranku_mogudu]

what about Appireddy man??? 

[Butterthief]

29 minutes ago, ARYA said:

ee pulka gallanii 

how do you conclude they are phulkas

 

10 minutes ago, tom bhayya said:

[From_Hyd]

29 minutes ago, ARYA said:

ee pulka gallanii 

Lafangi

[stockdazzler]

32 minutes ago, ARYA said:

ee pulka gallanii 

case court lo unda ga india fly aiepoothey. emi pekutharu?

[vasu123]

1 minute ago, stockdazzler said:

case court lo unda ga india fly aiepoothey. emi pekutharu?

ippudu adi kooda not possible. edina crime mana meeda file ayyi court appearance or level of severity based meeda federal vallu International Tickets ni check chesi cancel chestaru. ee criminal valla list ni eppatikappudu update chestuntaru so that evina airlines lo bookings jarigithe approve cheyaru.

manam international flight tickets book chesthe airlines vallu federal vallaku pampi akkadi nundi approvals thechukuntaranta.

[stockdazzler]

13 minutes ago, vasu123 said:

ippudu adi kooda not possible. edina crime mana meeda file ayyi court appearance or level of severity based meeda federal vallu International Tickets ni check chesi cancel chestaru. ee criminal valla list ni eppatikappudu update chestuntaru so that evina airlines lo bookings jarigithe approve cheyaru.

manam international flight tickets book chesthe airlines vallu federal vallaku pampi akkadi nundi approvals thechukuntaranta.

holy cow intha process unda flight tickets ki. Mari Urgent last minute tickets ki emi chestaru?  country bayatiki poovali ante chala ways untayie kada. You can take a cruise to Bhamas or Domonician and escape from there or drive to canada or mexico and fly from there or make a deal with private cruise or boat owners.

[tennisluvr]

21 minutes ago, vasu123 said:

ippudu adi kooda not possible. edina crime mana meeda file ayyi court appearance or level of severity based meeda federal vallu International Tickets ni check chesi cancel chestaru. ee criminal valla list ni eppatikappudu update chestuntaru so that evina airlines lo bookings jarigithe approve cheyaru.

manam international flight tickets book chesthe airlines vallu federal vallaku pampi akkadi nundi approvals thechukuntaranta.

Good thing they won't be able to fly out. They will be wiser in a few years when they come out of the US prison system. Else these hoodlums will just go to India and bask in their ill gotten wealth, to the extent that they might even be celebrated locally there as successful NRIs. 

[GunturGongura]

1 minute ago, tennisluvr said:

Good thing they won't be able to fly out. They will be wiser in a few years when they come out of the US prison system. Else these hoodlums will just go to India and bask in their ill gotten wealth, to the extent that they might even be celebrated locally there as successful NRIs. 

Yup 

[ranku_mogudu]