迟来的正义 (转载)# JobHunting - 待字闺中
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【 以下文字转载自 SanFrancisco 讨论区 】
发信人: hunter2 (hunter), 信区: SanFrancisco
标 题: 迟来的正义
发信站: BBS 未名空间站 (Mon Jan 1 11:01:15 2018, 美东)
圣荷西抓了一个icc女老印。很好奇，巴马时期怎么没人整治这种事情？？
https://www.justice.gov/usao-ndca/pr/san-jose-businesswoman-sentenced-prison
-high-technology-worker-visa-fraud
San Jose Businesswoman Sentenced To Prison For High-Technology Worker Visa
Fraud
SAN JOSE - San Jose businesswoman Sridevi Aiyaswamy was sentenced to 13
months in prison today as a result of her involvement in executing an H-1B
visa fraud scheme, announced U.S. Attorney Brian J. Stretch and U.S.
Immigration and Customs Enforcement’s (ICE) Homeland Security
Investigations (HSI) Special Agent in Charge Ryan Spradlin. The sentence
was handed down by the Honorable Lucy H. Koh, United States District Judge,
after Aiyaswamy pleaded guilty to the crime on July 19, 2017.
According to her plea agreement, Aiyaswamy, 50, of San Jose, pleaded guilty
to three counts of visa fraud. Aiyaswamy admitted that between April 2010
and June 2013 she made numerous false statements and submitted over 25
fraudulent documents to the United States Citizenship and Immigration
Services (USCIS) to obtain H-1B non-immigrant classifications for skilled
foreign workers. Acting as a petitioner on behalf of foreign worker
beneficiaries, Aiyaswamy falsely represented in I-129 petitions that the
foreign worker beneficiaries would be working at an information technology
and networking company in San Jose, Calif. Aiayswamy further submitted
counterfeit statements of work with forged signatures as back-up
documentation to the I-129 petitions. In fact, at the time she submitted
these documents to USCIS, Aiyaswamy knew that the statements regarding
offers of work from the South Bay company for these beneficiaries were false
statements, and that the company had not made any offers of employment
regarding these individuals.
A federal grand jury indicted Aiyaswamy on December 3, 2015, charging her
with 34 counts of visa fraud, in violation of 18 U.S.C. § 1546(a).
Pursuant to her plea agreement, Aiyaswamy pleaded guilty to three of the
counts of visa fraud and the remaining counts were dismissed.
In addition to the prison term, Judge Koh sentenced Aiyaswamy to a $10,000
fine and a three-year period of supervised release. Judge Koh ordered the
defendant to self-surrender by on February 14, 2018.
Assistant U.S. Attorneys John Bostic and Jeff Nedrow are prosecuting the
case with the aid of Mimi Lam, Laurie Worthen and Susan Kreider. The
prosecution is the result of an investigation led by HSI. U.S. Citizenship
and Immigration Service’s Office of Fraud Detection and National Security
at the California Service Center and the San Francisco Field Office also
assisted with the investigation.
发信人: hunter2 (hunter), 信区: SanFrancisco
标 题: 迟来的正义
发信站: BBS 未名空间站 (Mon Jan 1 11:01:15 2018, 美东)
圣荷西抓了一个icc女老印。很好奇，巴马时期怎么没人整治这种事情？？
https://www.justice.gov/usao-ndca/pr/san-jose-businesswoman-sentenced-prison
-high-technology-worker-visa-fraud
San Jose Businesswoman Sentenced To Prison For High-Technology Worker Visa
Fraud
SAN JOSE - San Jose businesswoman Sridevi Aiyaswamy was sentenced to 13
months in prison today as a result of her involvement in executing an H-1B
visa fraud scheme, announced U.S. Attorney Brian J. Stretch and U.S.
Immigration and Customs Enforcement’s (ICE) Homeland Security
Investigations (HSI) Special Agent in Charge Ryan Spradlin. The sentence
was handed down by the Honorable Lucy H. Koh, United States District Judge,
after Aiyaswamy pleaded guilty to the crime on July 19, 2017.
According to her plea agreement, Aiyaswamy, 50, of San Jose, pleaded guilty
to three counts of visa fraud. Aiyaswamy admitted that between April 2010
and June 2013 she made numerous false statements and submitted over 25
fraudulent documents to the United States Citizenship and Immigration
Services (USCIS) to obtain H-1B non-immigrant classifications for skilled
foreign workers. Acting as a petitioner on behalf of foreign worker
beneficiaries, Aiyaswamy falsely represented in I-129 petitions that the
foreign worker beneficiaries would be working at an information technology
and networking company in San Jose, Calif. Aiayswamy further submitted
counterfeit statements of work with forged signatures as back-up
documentation to the I-129 petitions. In fact, at the time she submitted
these documents to USCIS, Aiyaswamy knew that the statements regarding
offers of work from the South Bay company for these beneficiaries were false
statements, and that the company had not made any offers of employment
regarding these individuals.
A federal grand jury indicted Aiyaswamy on December 3, 2015, charging her
with 34 counts of visa fraud, in violation of 18 U.S.C. § 1546(a).
Pursuant to her plea agreement, Aiyaswamy pleaded guilty to three of the
counts of visa fraud and the remaining counts were dismissed.
In addition to the prison term, Judge Koh sentenced Aiyaswamy to a $10,000
fine and a three-year period of supervised release. Judge Koh ordered the
defendant to self-surrender by on February 14, 2018.
Assistant U.S. Attorneys John Bostic and Jeff Nedrow are prosecuting the
case with the aid of Mimi Lam, Laurie Worthen and Susan Kreider. The
prosecution is the result of an investigation led by HSI. U.S. Citizenship
and Immigration Service’s Office of Fraud Detection and National Security
at the California Service Center and the San Francisco Field Office also
assisted with the investigation.
