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Piscataway, NJ
The Department of Justice (DoJ) announced that it filed denaturalization actions in various U.S. district courts against 17 individuals accused of serious offenses, including an India born Neeraj Sharma of Magnavision LLC, a company based out of New Jersey.
Under the Immigration and Nationality Act, a naturalized U.S. citizen’s citizenship may be revoked, and certificate of naturalization canceled, if the naturalization was illegally procured or procured by concealment of a material fact or by willful misrepresentation.
Neeraj Sharma, a native of India, was both the owner and chief executive officer of Magnavision LLC, a staffing company located in New Jersey. As an officer of Magnavision LLC, Sharma signed and filed eleven fraudulent H-1B visa petitions with U.S. Citizenship and Immigration Services (“USCIS”). Each petition included false representations that the visa beneficiaries would be employed with a particular global financial institution, and also included letters on official corporate letterhead with forged signatures of the executives.
In 2017, Sharma applied for naturalization, and under penalty of perjury, falsely asserted that he had never: (a) committed a crime or offense for which he was not arrested; (b) given any U.S. Government officials any information or documentation that was false or misleading; and (c) lied to any U.S. Government official to gain immigration benefits. Based on these material falsehoods, USCIS approved his application, and Defendant became a U.S. citizen in December 2017.
Subsequently, Defendant was convicted of Fraud and Misuse of Visas, in violation of 8 U.S.C. § 1546, with the date of offense between April 25, 2015, through April 27, 2017. The United States seeks to revoke Defendant’s naturalization, pursuant to 8 U.S.C. § 1451(a), as an alien who illegally procured his naturalization by: (1) failing to disclose unlawful acts; (2) providing false testimony; and (3) concealment of a material fact and willful misrepresentation.
