A couple and two other Indian Americans have been charged with conspiracy of H-1B visa fraud and they approximately earned $17 million gross profits and $3.3 million in net profit just in a span of 5 years from 2010 to 2014. Venkat Guntipally and his wife Sunitha allegedly own two employment staffic organisations, DS Soft Tech and Equinett. Another Pratap Kondamoori owns a similar company called SISL networks and his sister Sandhya Ramireddy is operations manager and HR for all these three companies.
They were charged with an indictment alleging their action and participation in submitting more than 100 fraudulent applications for H-1B specialty occupation work visas. They were charged with mail fraud, false statements, visa fraud and witness tampering.
The indictment says that they submit for H-1B applications to place those foreign workers in specific companies in US, which neither existed or did not want any foreign workers named in applications of defendants. They allegedly submitted more than one hundred additional fraudulent applications for foreign workers in 5 years.
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