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H-1B 'Benching' Visa Fraud Indictment Unsealed in Texas

"A Texas IT services firm has been indicted by federal authorities for using H-1B visa workers to create an inexpensive "as needed" labor force. A multi-count indictment filed last month charged that Dibon Solutions of Carrollton, Texas only paid Visa-holding employees when there was work...

Couple Indicted for $20M H-1B Visa Fraud Scheme

Patrick Thibodeau, Computerworld, May 2, 2016 - "The U.S. government has indicted a Virginia couple for running an H-1B visa-for-sale scheme the government said generated about $20 million. Raju Kosuri and Smriti Jharia of Ashburn, Va., along with four co-conspirators, were indicted last week by...