Indian national arrested in $21 million H-1B visa scandal. How did it go unnoticed?
By: Rebecca Anderson An Indian National was caught in a $21 million scam and arrested on charges of conspiracy to commit visa fraud. Well, that escalated quickly. Arrested last week, 48-year-old Ashish Sawhney allegedly used four separate companies in Virginia to submit illegal visa applications, federal prosecutors said. The incident was first reported in the Times of India publication. According to prosecutors, Sawhney was charged with two counts of conspiracy, three counts of inducing an alien to come to and reside in the U.S. for commercial advantage or private financial gain, and one count of attempted naturalization fraud—the illegal admittance of a foreigner to the citizenship of a country. Sawhney allegedly gained gross profits of approximately $21 million over the span of five years from 2011 to 2016. So, how did it go unnoticed all this time? Court documents claim that statements ...