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US Targets 17 Naturalized Citizens for Denaturalization, Including Indian-American CEO Over H-1B Visa Fraud

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The US Department of Justice announced legal action on June 8 against 17 naturalized US citizens, including Indian-American businessman Neeraj Sharma, seeking to revoke their citizenship over fraud allegations. Sharma, a former CEO of a New Jersey staffing firm, is accused of submitting fake H-1B visa applications with forged documents and making false statements during his 2017 naturalization process. The denaturalization effort targets individuals convicted of serious crimes including violent offenses, crimes against minors, and immigration fraud, marking what officials describe as one of the largest such drives in US history.

The Trump administration's Department of Justice announced a major denaturalization initiative targeting 17 naturalized US citizens accused of obtaining citizenship through fraud, false statements, or concealed information. Among those targeted is Neeraj Sharma, a 50-year-old Indian-origin businessman who served as CEO of Magnavision LLC, a New Jersey-based staffing firm. According to the Justice Department, Sharma submitted 11 fraudulent H-1B visa applications falsely claiming foreign workers would be placed at a major global financial institution, using forged executive signatures and fabricated documents. When applying for US citizenship in 2017, Sharma allegedly denied committing any offense and provided false information to authorities, leading to his naturalization in December 2017. He was subsequently convicted in a visa fraud case related to activities between 2015 and 2017. The broader denaturalization effort encompasses individuals convicted of violent crimes, offenses involving minors, drug trafficking, wire fraud, and immigration violations, representing what officials characterize as one of the largest denaturalization drives in US history.

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    Indian-American CEO Facing US Citizenship Loss Over H-1B Visa Fraud

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