VISA Fraud 11 people are arrested in multi state.

11 Arrested, Indicted in Multi-State Operation Targeting Visa and Mail Fraud

Those 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