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Bellevue CEO Arrested on Visa Fraud Charges
Pradyumna Kumar Samal, a 49-year-old citizen of India and CEO of two Bellevue information technology firms, was arrested yesterday afternoon at Sea-Tac Airport on a charge relating to a multi-year visa-fraud scheme.
Samal was taken into custody as he arrived from an international flight. The criminal complaint describing the visa-fraud scheme was filed under seal in April 2018, soon after Samal fled the United States while the investigation was ongoing. Samal remained out of the country until yesterday when he was arrested by law enforcement.
According to the investigation, Samal served as the Chief Executive Officer of ‘Divensi’ and ‘Azimetry.’ Both companies were in the business of providing information-technology workers, such as Software Development Engineers, to major corporate clients.
The complaint alleges that Samal submitted, and directed his employees to submit, forged and false application materials to the United States government, making it appear as if two corporate clients already had agreed to use several foreign-national employees named in the applications. In fact, neither client had agreed to do so.
The forged documents included forged letters and fraudulent statements of work, which appeared as if they had been signed by senior executives at the two clients. After USCIS relied on the false representations and approved the applications, Samal’s companies “benched” the foreign nationals – i.e., the companies left those foreign nationals unpaid – until and unless they were able to place those employees at actual end clients.
Nearly 200 workers may have been brought in under the phony applications. The employees were forced to pay Samal’s companies a partially-refundable “security deposit” of as much as $5,000 for the visa filings, regardless of whether they were assigned to any projects that provided them with income.
Visa Fraud is punishable by up to ten years in prison and a $250,000 fine. Samal will make his initial appearance on the charges in U.S. District Court in Seattle at 2:00 PM today.
Key Facts
- State: Washington
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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