ZT: 【H1B快讯】两印度人因H1B申请造假被抓！

来源: HenryLi 于 2015-05-14 16:49:42 [档案] [博客] [旧帖] [给我悄悄话] 本文已被阅读：次 (10931 bytes)

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【H1B快讯】两印度人因H1B申请造假被抓！

2015-05-15

昨天，两位SCM Data Inc和MMC Systems Inc的印度员工因给其他印度外籍员工制造虚假入职证明，并申请办理H1B，遭到逮捕。标题为”Two People Arrested In H-1B Visa Fraud“的文章在5月13日，发表于H1B WiKi网站。（本文最后会附上原文）。

是的！其实这种手段在印度IT外包公司中非常常见。他们向印度本土未受过高等教育或专业技能培训，却一心向往去美国工作的劳工收取高昂的手续费用。然后向美国HDS出示虚假的入职证明（注：H1B的申请者不一定是留学生，只要有美国本土Offer，谁都可以申请。这也是为什么每年印度申请者是其他国家数倍的原因），以申请今年的H1B。当申请到H1B，成功来到美国后，这些人员便成为半待业状态接受外包公司的简单培训，等待第三方公司的真正入职合同。

如果说一人申请多份H1B是钻了法律的空子，那么这样的造假就是完完全全违反法律！这次两位印度员工被逮捕也是给这些所谓的印度外包当头一棒，说明监管部门有了相应的措施。美国政府对H1B申请的监管近年逐渐增强，这是我们这些遵守规则的中国人希望看到的。对于逐年H1B大战的越演愈烈，我们应当期待的是美国政府对工作签证的名额放宽，对申请者的背景监管更加严格，万万不可铤而走险！

最近EB2的绿卡排期大为缩短（缩短了一年），甚至有EB2/3的绿卡排期将要取消的传闻，说明美国对技术型人才的渴望有增无减。希望在不远的将来，H1B政策也能逐步放宽。

以下是新闻原文：

来源：http://www.h1bwiki.com/two-people-arrested-in-h-1b-visa-fraud/

Two People Arrested In H-1B Visa Fraud

H1B Wiki has published many articles on different scams/frauds where fraudsters targeted H-1B employees. Here, we are bringing up one more H-1B Visa Fraud to notify our viewers and to create awareness about different scams/frauds that are happening around us.

Two Indian- Americans, residents of Jersey City, were arrested today in New Jersey on charges of H-1B Visa fraud.

Hiral Patel, 32 and Shikha Mohta, 31, employees of SCM Data Inc and MMC Systems Inc have been charged for bringing in foreign workers with false IT Experience and to obstruct justice.

According to Federal department Hiral Patel, Shikha Mohta and other people who are involved with this fraud hired foreign workers that too mainly from India with false IT expertise, then sponsored them H-1B visas by showing that they had a job opportunity with SCM Data Inc and MMC Systems Inc clients in US. They falsely represented that the foreign workers had full-time positions and were paid an annual salary while submitting the paperwork to the Department of Homeland Security(DHS).

Apart from these H-1B visa violations, these conspirators paid the foreign workers only when they get a job with a third-party client who are in contract with SCM Data Inc or MMC Systems Inc. They generated false payroll records to create an impression that foreign workers were paid full-time wages.

Conspirators allowed foreign workers to submit bogus payroll checks to the Department of Homeland Security(DHS) as a proof that they were doing a full-time work even though they haven’t had any job with SCM Data Inc or MMC Systems Inc or with its clients.

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