FREMONT, CA (TIP): Two Bay Area tech executives, Including an Indian American CEO of an employment firm based in Fremont with an office in India, are accused of filing false visa documents through a staffing agency in a scheme to illegally bring a pool of foreign tech workers into the United States.
An indictment from a federal grand jury unsealed on Friday, March 24 accuses Indian American Jayavel Murugan, Dynasoft Synergy’s chief executive officer, and a 40-year-old Santa Clara man, Syed Nawaz, of fraudulently submitting H-1B applications to illegally obtain visas, according to Brian Stretch, U.S. attorney for the Northern District of California.
The men are charged with 26 counts of visa fraud, conspiracy to commit visa fraud, use of false documents, mail fraud and aggravated identity theft, according to prosecutors. Each charge can carry penalties of between two and 20 years in prison.