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America: Indian citizen accused of fraud in immigration documents, hiding identity

WASHINGTON: An Indian nationwide within the US has been accused of fraudulently falsifying immigration paperwork and concealing his id. An American lawyer gave this info. US Attorney Philip Seliger mentioned on Thursday that Rohit Kumar, 30, from West Bengal is dealing with six costs every of submitting cast and fraudulent immigration paperwork and concealment of id.

Every offense of immigration doc fraud carries a jail sentence of as much as 10 years and a most fantastic of as much as US$250,000. On the identical time, every case of concealment of id carries a jail time period of two years. As well as, a fantastic of as much as USD 250,000 can be imposed. In accordance with paperwork filed within the case and statements made in courtroom, Kumar labored for a number of years in India for one of many world’s largest info expertise corporations.

The paperwork mentioned the IT firm contracted with an electrical utility firm that was primarily based in New Jersey and owned and operated nuclear energy stations in a number of places, together with southern New Jersey. Underneath the contract, the IT firm offered companies to the New Jersey firm. These companies additionally included the provision of overseas nationwide staff from India working in specialised occupations. Kumar helped Indian nationwide staff enter the US underneath the H-1B visa program after which prepare for work in a New Jersey firm. A few of these have been stationed at a nuclear energy plant in southern New Jersey, whereas different overseas staff have been stationed in and round New Jersey.

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