Vineet Maheshwari, 35, and Fazal Mehmood, also known as Fazal Awan, 49, have been arrested and are set to appear for a hearing Friday in Des Moines.More here at: FBI arrests 2 Clinton men
Affidavits in the cases say both men were allowed to work in the United States because of employer documents filed by Worldwide Software Services or Sana Systems. Court records show that Mehmood and Maheshwari are listed in various immigration documents as president, director, vice president and manager of the companies
According to federal court documents, Maheshwari, originally from India, is accused of fraud and misuse of immigration documents; specifically, he is accused of knowingly and falsely making a document prescribed by statute or regulation as evidence of authorized stay or employment and knowingly making a false statement under oath in an application and document required by immigration laws
Saturday, February 14, 2009
FBI arrests 2 Clinton men
More crackdown on legal immigration.
Subscribe to:
Post Comments (Atom)
2 comments:
Integrated Informatics Inc ( ROSWELL is a fraud company run by indian assholes )
There are only 10 people in that company and they lie, cheat their customers
torture the employees.
If you get any job in Integrated Informatics Inc please do not join.
So good information. Immigration Lawyer
Post a Comment