{"id":91982,"date":"2025-04-26T14:12:24","date_gmt":"2025-04-26T08:42:24","guid":{"rendered":"https:\/\/aviationa2z.com\/?p=91982"},"modified":"2025-04-26T14:12:33","modified_gmt":"2025-04-26T08:42:33","slug":"indian-origin-business-owner-sent-to-prison-for-h-1b-visa-fraud-in-the-us","status":"publish","type":"post","link":"https:\/\/aviationa2z.com\/index.php\/2025\/04\/26\/indian-origin-business-owner-sent-to-prison-for-h-1b-visa-fraud-in-the-us\/","title":{"rendered":"Indian-Origin Business Owner Sent To Prison for H-1B Visa Fraud in The US"},"content":{"rendered":"\n<p><strong>CALIFORNIA- <\/strong>Kishore Dattapuram, a 55-year-old Indian-origin businessman, has been sentenced to 14 months in prison for orchestrating a large-scale <a href=\"https:\/\/aviationa2z.com\/index.php\/tag\/h-1b-visa\/\">H-1B visa fraud<\/a> operation in the United States. <\/p>\n\n\n\n<p>The sentencing follows his guilty plea entered in November of last year <strong>alongside two co-defendants.<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"960\" height=\"640\" src=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/05\/image-165.png\" alt=\"\" class=\"wp-image-33549\" srcset=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/05\/image-165.png 960w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/05\/image-165-600x400.png 600w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/05\/image-165-300x200.png 300w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/05\/image-165-768x512.png 768w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/05\/image-165-750x500.png 750w\" sizes=\"(max-width: 960px) 100vw, 960px\" \/><figcaption class=\"wp-element-caption\">Photo: Free photo Flag Identification Travel Passport Usa Visa &#8211; Max Pixel<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-visa-application-fraud\">Visa Application Fraud<\/h2>\n\n\n\n<p>Dattapuram co-founded <strong>Nanosemantics, Inc., <\/strong>a staffing company based in <a href=\"https:\/\/aviationa2z.com\/index.php\/tag\/san-jose\/\">San Jose<\/a> that specialised in providing skilled workers to technology companies throughout the Bay Area. The firm generated revenue by collecting commission fees for each worker successfully placed with client companies.<\/p>\n\n\n\n<p>According to court documents, Dattapuram and his co-defendants systematically <strong>submitted fraudulent H-1B visa applications<\/strong> that falsely claimed foreign workers had specific jobs waiting for them at designated end-client companies. In reality, these positions did not exist at the time of application.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"612\" height=\"408\" src=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/istockphoto-1452132474-612x612-1.webp\" alt=\"\" class=\"wp-image-91988\" style=\"width:754px;height:auto\" srcset=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/istockphoto-1452132474-612x612-1.webp 612w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/istockphoto-1452132474-612x612-1-300x200.webp 300w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/istockphoto-1452132474-612x612-1-50x33.webp 50w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/istockphoto-1452132474-612x612-1-150x100.webp 150w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/istockphoto-1452132474-612x612-1-450x300.webp 450w\" sizes=\"(max-width: 612px) 100vw, 612px\" \/><figcaption class=\"wp-element-caption\">Photo- iStockphoto<\/figcaption><\/figure><\/div>\n\n\n<h3 class=\"wp-block-heading\" id=\"h-legal-proceedings\">Legal Proceedings<\/h3>\n\n\n\n<p>Dattapuram, along with <strong>Kumar Aswapathi (55) <\/strong>and <strong>Santosh Giri (48)<\/strong>, faced serious legal consequences for their actions. The three men were indicted on February 28, 2019, with one count of conspiracy to commit visa fraud and ten counts of substantive visa fraud.<\/p>\n\n\n\n<p>All three defendants <strong>entered guilty pleas in November<\/strong>, admitting to their roles in the fraudulent scheme. Judge Davila presided over the case and delivered Dattapuram&#8217;s sentence on April 21, 2025.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-penalties\">Penalties<\/h3>\n\n\n\n<p>In addition to the 14-month prison term, Judge Davila ordered Dattapuram to serve 3 years of supervised release following his incarceration. The court also imposed significant financial penalties, including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Forfeiture of $125,456.48<\/li>\n\n\n\n<li>A fine of $7,500<\/li>\n\n\n\n<li>A special assessment fee of $1,100<\/li>\n<\/ul>\n\n\n\n<p>These penalties reflect the severity of the fraud and its impact on the immigration system.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63-1024x768.webp\" alt=\"\" class=\"wp-image-91991\" srcset=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63-1024x768.webp 1024w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63-300x225.webp 300w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63-768x576.webp 768w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63-50x38.webp 50w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63-150x113.webp 150w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63-450x338.webp 450w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2025\/04\/Untitled-63.webp 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Photo- Pexels; Compiled by Aviation A2Z<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-mechanics-of-the-visa-fraud\">Mechanics of the Visa Fraud<\/h3>\n\n\n\n<p>The investigation revealed that Dattapuram&#8217;s operation manipulated the H-1B visa application process. The process requires employers to submit a <strong>Form I-129 petition<\/strong> to <strong>US Citizenship and Immigration Services (USCIS)<\/strong>. This petition must confirm job availability, specify employment duration, and include essential details such as compensation.<\/p>\n\n\n\n<p>Dattapuram paid companies to be falsely listed as end-clients for foreign workers, despite knowing these workers would never be employed by these businesses. This deceptive practice violated fundamental requirements of the H-1B program.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/11\/image-12-1024x576.png\" alt=\"\" class=\"wp-image-50104\" srcset=\"https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/11\/image-12-1024x576.png 1024w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/11\/image-12-300x169.png 300w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/11\/image-12-768x432.png 768w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/11\/image-12-750x422.png 750w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/11\/image-12-1140x642.png 1140w, https:\/\/aviationa2z.com\/wp-content\/uploads\/2023\/11\/image-12.png 1146w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Photo: Digit Insurance<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-competitive-advantage\">Competitive Advantage<\/h2>\n\n\n\n<p>The defendants admitted that their scheme aimed to secure visas for job candidates before actually finding employment positions for them. This approach gave Nanosemantics an unfair competitive advantage by allowing the company to place workers with employers immediately when positions became available, rather than waiting for the visa application process to conclude.<\/p>\n\n\n\n<p>By circumventing the proper legal channels, Dattapuram&#8217;s operation undermined the integrity of the H-1B visa program, which is designed to allow US employers to temporarily employ foreign workers in speciality occupations requiring<strong> theoretical <\/strong>or <strong>technical expertise<\/strong> in specialised fields.<\/p>\n\n\n\n<p>The case highlights ongoing efforts by US authorities to combat visa fraud and protect the integrity of legitimate immigration pathways for skilled workers entering the American workforce.<\/p>\n\n\n\n<p>Stay tuned with us. Further, follow us on social media for the latest updates.<\/p>\n\n\n\n<p>Join us on\u00a0<a href=\"https:\/\/t.me\/s\/aviationa2z\" rel=\"nofollow\">Telegram Group\u00a0<\/a>for the Latest Aviation Updates. Subsequently, follow us on\u00a0<a href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMPLdrgsw_-jGAw?hl=en-IN&amp;gl=IN&amp;ceid=IN%3Aen\">Google News<\/a><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-aviation-a-2-z wp-block-embed-aviation-a-2-z\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"CG4Wf82zCC\"><a href=\"https:\/\/aviationa2z.com\/index.php\/2025\/04\/21\/us-visa-cancellations-affects-indian-students\/\">US Visa Cancellations Affects Indian Students the Most<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;US Visa Cancellations Affects Indian Students the Most&#8221; &#8212; Aviation A2Z\" src=\"https:\/\/aviationa2z.com\/index.php\/2025\/04\/21\/us-visa-cancellations-affects-indian-students\/embed\/#?secret=NVGHniaiLA#?secret=CG4Wf82zCC\" data-secret=\"CG4Wf82zCC\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Kishore Dattapuram, a 55-year-old Indian-origin businessman, has been sentenced to 14 months in prison for a H-1B visa fraud in the US.<\/p>\n","protected":false},"author":152,"featured_media":62143,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[7218,7307],"tags":[26297,26301,26302,26298,21357,26303,26299],"class_list":{"0":"post-91982","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-international-aviation-news","8":"category-usa-aviation-news","9":"tag-h-1b-visa","10":"tag-h-1b-visa-applications","11":"tag-h-1b-visa-fraud-legal-proceedings","12":"tag-san-jose","13":"tag-us-visa-h-1b","14":"tag-uscis","15":"tag-visa-application-frauds"},"_links":{"self":[{"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/posts\/91982","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/users\/152"}],"replies":[{"embeddable":true,"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/comments?post=91982"}],"version-history":[{"count":8,"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/posts\/91982\/revisions"}],"predecessor-version":[{"id":91998,"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/posts\/91982\/revisions\/91998"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/media\/62143"}],"wp:attachment":[{"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/media?parent=91982"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/categories?post=91982"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aviationa2z.com\/index.php\/wp-json\/wp\/v2\/tags?post=91982"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}