Thread: H1B worker at government office

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http://wtop.com/?nid=596&sid=1622618

Exclusive WTOP Video of the FBI Raid
(Part 1 - D.C. Office of the CTO Employees Being Told To Leave)
Exclusive WTOP Video of the FBI Raid

(Part 2 - FBI Agents Removing Evidence)
Related AudioTwo People Arrested in Bribery Sting
Mark Segraves, WTOP Investigative Reporter

Obama appointee on leave after FBI raid, arrests
March 13, 2009 - 6:20am

Law enforcement officers search the D.C. Office of the Chief Technology
Officer. (Photo courtesy of Channel 4) Mark Segraves, WTOP Radio
WASHINGTON - An employee of the D.C. Office of the Chief Technology Officer and a private contractor were charged with corruption Thursday after an FBI raid at the former office of one of President Obama's appointees, Vivek Kundra.

Kundra is on leave from his White House job until further details of the case become known, a White House source tells the Associated Press.
Kundra has not been linked to Thursday's raid.

Yusuf Acar, 40, acting chief security officer of the D.C. Office of the CTO,
was charged with bribery of a public official, money laundering, wire fraud
and conflict of interest.

Acar was ordered held without bond until a hearing Tuesday.
FBI agents found $70,000 in Acar's Northwest D.C. home when they arrested him Thursday morning.

Acar, a native of Turkey, is responsible for buying D.C.'s computer equipment and hiring contract workers for various D.C. agencies. Acar, who has been with the agency since December 2004, has an annual salary of $127,468, according to charging documents.

Sushil Bansal, President and CEO of Advanced Integrated Technologies
Corporation (AITC) and a former D.C. government employee, was charged with bribery of a public official, money laundering, wire fraud and conflict of interest.

Bansal, 41, was released but ordered not to engage in overseas financial
transactions and had to surrender his passport. Bansal, of Dunn Loring, Va., is due back in court on April 21.

Government records show Bansal, a native of India, is not a U.S. citizen and holds an H-1B visa, which is given to foreign workers in specialty occupations.

Authorities say Acar and Bansal, along with others, used a variety of schemes to defraud the D.C. government, including billing the District for inventory that was never delivered and billing "ghost" contract employees who never worked.

The alleged scheme involved Acar approving falsified bills and then splitting the money with Bansal - who submitted them - and other vendors, according to charging documents.

The FBI worked with another D.C. Office of the CTO employee who was in on the scheme and secretly recorded conversations with Acar and Bansal as part of the investigation.

Several other individuals and businesses are involved in the alleged schemes, but an FBI affidavit supporting the arrest warrants only identifies them by their initials.

Bansal's company has offices in D.C. and India and received more than $13 million in business with the D.C. government in the past five years, according to court documents.

One contract involved providing computer support to the D.C. Department of Motor Vehicles. The company also was given a contract to upgrade the city's human resources computer records and sold virus detection software to the city.

In 2008, Bansal received the Entrepreneur of the Year Award from the
Association of Indians in America, according to AITC's Web site.
Last week, Kundra resigned from his post as D.C. chief technology officer to take a job in the Obama administration as the federal government's chief information officer.

White House press secretary Robert Gibbs said the Department of Justice told the White House on Thursday morning of its planned raid.
However, Gibbs declined to comment on whether the White House was aware of the investigation before Thursday.

AITC has been working with the D.C. government since 2004. Once Kundra took over as D.C. Chief Technology Officer in March 2007, AITC's contracts doubled to more than $5 million in 2008.

Kundra has also worked for Science Applications International Corporation (SAIC). During his time at SAIC, Kundra provided consulting services at the U.S. Department of Health and Human Services (HHS).

On AITC's Web site, Bansal lists SAIC as one of AITC's strategic partners and says his firm has performed contract work for HHS.

On Thursday morning, the FBI served a search warrant at the office of D.C.'s Chief Technology Officer.

More than a dozen FBI agents - including evidence technicians - were at the office, located at 1 Judiciary Square on 4th Street in Northwest.
Most of the employees were told to go home. Other employees were put into a waiting room.

The FBI later expanded its search from 9th floor offices to 10th floor
offices.

The 10th floor was closed to the public while the FBI searched the offices
that house the Administrative Services Modernization Program. As the raid took place, Kundra was giving a speech at FOSE - an annual
government technology expo - about changing the way the government purchases materials from vendors.

The Associated Press contributed to this report.
(2009 by WTOP.)
2009 Associated Pres

MAKES YOU HOW MUCH ACCESS THEY HAVE TO PUBLIC INFORMATION???

Sushil Bansal, President and CEO of Advanced Integrated Technologies Corporation

So what company sponsored his H-1B? An H-1B is allowed to start a company, but not work for it and it cannot sponsor his H-1B visa. He has to work for someone else for that. Not that they investigated or enforced anything about this visa over the last decade.

This entire situation reeks of corruption!

President and CEO are appointed positions. You do not have to own a company to hold these positions.

Therefore the company who he has been appointed to would have applied for his H1B.

This little dandy tells the tale in 1:26 - Please watch it for the “guest workerâ€