Info Technology Companies Charged With H-1B Visa Fraud

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Law360, San Francisco (September 26, 2016, 6:06 PM EDT) — A New York man, two information technology companies he partially owns and one of his employees have been charged with fraud in New Jersey federal court, accused of conspiring to lie on applications for H-1B visas for temporary immigrant employees with specialized skills.

Sowrabh Sharma was scheduled to make his initial appearance Monday before U.S. Magistrate Judge Cathy L. Waldor on charges that he, his companies SCM Data Inc. and MMC Systems Inc. and his employee, Shikha Mohta, filed H-1B applications that promised they would offer…

Source: Law360