DOJ Indicts Cupertino Businessman for Visa Fraud

The Department of Justice's latest indictment is revealing another secret that Americans don't know: immigrant entrepreneurs in the high-tech staffing industry promise high-tech jobs to foreign citizens from their home country. The problem?  They don't have any jobs for them

Here's how it works.  Small temp staffing agencies lie on government documents that they have jobs.  This is visa fraud.  The foreign citizens are warehoused in company owned guest houses and forced to find work themselves. Often these companies band together to sell these foreign citizens as temp workers or horse-trade them amongst themselves

Does it sound like human trafficking to you?

Only changing the corporate recruiting and hiring policies across the temp staffing industry will stop this.  These traffickers need:

  • a guarantee these companies aren't required to seek local talent first
  • a guarantee these companies can post discriminatory job ads targeted to foreign nationals
  • a guarantee these companies won't be monitored, audited or punished by federal authorities.

The H1-b & L-1 Reform Act, co-sponsored by Senators Grassley (R-IA) and Brown (D-OH), will remove these guarantees.  In addition, the bill will prohibit temp staffing companies from using the program.

Have you endorsed the bill yet?

United States Attorney Melinda Haag
Northern District of California
FOR IMMEDIATE RELEASE                      March 29, 2013
Screen_Shot_2013-03-29_at_5.46.18_PM.pngSAN JOSE, CA - A Cupertino businessman made his initial appearance in federal court yesterday after being charged with 19 counts of Visa Fraud, U.S. Attorney Melinda Haag announced.
According to an indictment filed on March 27, 2013, Balarkishan Patwardhan made false statements in visa petitions for 19 applicants, in violation of Title 18, United States Code, Section 1546(a). 
The indictment alleges that Patwardhan knowingly submitted false immigration forms and supporting documentation to the government related to I-129 petitions.  I-129 petitions relate to the H-1B high-technology worker visa program which requires, among other things, that an American employer certify it has high-technology jobs that cannot be filled by Americans. 
The indictment alleges that Patwardhan falsely represented to the government that 19 non-immigrant applicants had high technology job offers with an American employer, when in reality he knew that he did not have jobs for the applicants.
Patwardhan was arrested today, and was released on a $50,000 bond with one of the conditions of his pretrial release being that he not provide consulting services for technology companies or provide any visa services.  His next scheduled court appearance is April 22, 2013 at 1:30 p.m. before United States District Judge Edward J. Davila.
The maximum statutory penalty for Visa Fraud, in violation of Title 18, United States Code, Section 1546(a) is 10 years in prison and a $250,000 fine.  However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Jeff Nedrow and Joseph Fazioli are the Assistant U.S. Attorneys who are prosecuting the case with the assistance of Susan Kreider.
The prosecution is the result of an investigation led by the U.S. Department of State Diplomatic Security Service’s representative to the Document and Benefit Fraud Task Force (DBFTF) overseen by U.S. Immigration and Customs Enforcement Homeland Security Investigations.  The DBFTF is a multi-agency task force that coordinates investigations into fraudulent immigration documents.  U.S. Citizenship and Immigration Service’s Office of Fraud Detection and National Security also assisted with the investigation. 
Please note, an indictment contains only allegations against an individual and, as with all defendants, Mr. Patwardhan must be presumed innocent unless and until proven guilty

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  • Yun Hao
    commented 2014-03-22 12:56:01 -0500
    Just investigate every single of these so-called High-Tech Consulting Companies in Edison NJ, in California. Some are simply experts in visa frauds !
  • Donna Conroy, Director
    followed this page 2014-03-22 12:53:50 -0500