Akshat Divatia

Last month, the U.S. Department of Justice (“DOJ”) arrested and charged Pradyumna Kumar Samal, CEO of two Washington State information technology companies, Divensi, Inc. and Azimetry, Inc., with visa-fraud. The DOJ alleges Mr. Samal initiated and oversaw a multi-year scheme involving the submission of forged documents to the U.S. Citizenship and Immigration Services (“USCIS”). The […]