11 Arrested, Indicted in Multi-State Operation Targeting Visa and Mail FraudThose arrested Wednesday by ICE agents include:
1. Shiva NEELI, Arrested in Boston, MA
Count 1: Conspiracy
Counts 2-3 Mail Fraud
2. Ramakrishna MAGULURI, Arrested in Atlanta, GA
Count 1: Conspiracy
Count 2: Mail Fraud
3. Villiappan SUBBAIAH, Arrested in Dallas, TX
Count 1: Conspiracy
Counts 2 - 3: Mail Fraud
4. Suresh POLA, Arrested in Pennsylvania (SAC PHI)
Count 1: Conspiracy
Count 2: Mail Fraud
5. Vishnu REDDY, Arrested in Los Angeles, CA
Count 1: Conspiracy
Counts 2 - 6: Mail Fraud
Counts 13 - 16: Wire Fraud
6. Chockalingam PALANIAPPAN, Arrested in San Jose, CA
Count 1: Conspiracy
Counts 2 - 6: Mail Fraud
Counts 13 - 16: Wire Fraud
7. Vijay MYNENI, Arrested in San Jose, CA
Count 1: Conspriacy
Counts 2 - 4: Mail Fraud
8. Venkata GUDURU, Arrested in New Jersey
Count 1: Conspiracy
Count 2: Mail Fraud
9. Praveen ANDAPALLY, Arrested in New Jersey
Count 1: Conspiracy
Counts 2 - 7: Mail Fraud
Counts 8 - 10: Wire Fraud
Counts 11 - 12: False Statement in Immigration Matter
10. Amit JUSTA, Arrested in New Jersey
Count 1: Conspiracy
Count 2: Mail Fraud
11. Karambir YADAV, Arrested in Louisville, KY
Count 1: Conspriacy
Counts 2 - 4: Mail Fraud