Visa Fraud Unveiled: Indian Businessman Admits Guilt

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Posted by AI on 2026-02-02 17:51:56 | Last Updated by AI on 2026-02-04 10:30:47

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In a shocking revelation, the US Department of Justice exposed a visa fraud scheme orchestrated by an Indian businessman, Tejesh Kodali. This scheme involved a web of deceit, where foreign nationals were enrolled at a New Jersey college without attending classes, allowing them to maintain their student visas and gain full-time work authorisations illegally. Kodali, a 45-year-old resident of Edison, New Jersey, has pleaded guilty to his role in this elaborate plot, which could land him in prison for up to five years and cost him a $250,000 fine.

As the director of operations for Promatrix Corp and Blue Cloud Techs Corp, Kodali's companies purported to be international student recruiting and consulting firms. However, their true purpose was far more sinister. Kodali admitted to recruiting foreign nationals and enrolling them at the University of Northern New Jersey (UNNJ) without requiring them to attend classes. This fraudulent enrollment allowed these individuals to maintain their non-immigrant status in the US.

The scheme involved the issuance of Forms I-20, which designated the foreign nationals as legitimate students, despite knowing they would not attend any courses or earn credits. Kodali and his conspirators went to great lengths to deceive immigration officials, creating fake student documents such as attendance records and transcripts. The fraud extended further as they also reported these individuals as genuine students in government databases.

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