Neeraj Sharma, a 50-year-old Indian-American businessman and former CEO of New Jersey-based staffing firm Magnavision LLC, is among 17 naturalised US citizens facing possible loss of citizenship as the Trump administration launches a major denaturalisation drive.
The US Department of Justice announced legal action against the group on Monday, June 8, accusing them of obtaining American citizenship through fraud, hiding information, or making false statements during the naturalisation process. The individuals include people accused or convicted of serious crimes such as child sexual abuse, drug trafficking, wire fraud, and immigration fraud.
The Allegations Against Sharma
According to the Justice Department, Sharma submitted 11 fake H-1B visa applications that falsely claimed foreign workers would be placed at a major global financial institution. Officials allege the applications contained forged signatures of executives and fabricated documents.
When Sharma applied for US citizenship in 2017, he denied committing any offence for which he had not been arrested, providing false information to US authorities, or lying to obtain immigration benefits. He became a US citizen in December 2017 after USCIS approved his application.
But Sharma was later convicted in a visa fraud case linked to activities between 2015 and 2017. The Justice Department is now seeking to revoke his citizenship, arguing that he hid wrongdoing and gained naturalisation through false representations.
The Broader Denaturalisation Push
The case against Sharma is part of a broader effort by the US government targeting naturalised citizens accused of serious misconduct. The Justice Department said the 17 individuals include people convicted of violent offences, crimes involving minors, fraud, and immigration-related violations.
The move is being described by officials as one of the largest denaturalisation efforts in US history.
The Bottom Line
Neeraj Sharma, an Indian-American CEO from New Jersey, faces losing his US citizenship over allegations of H-1B visa fraud. The Justice Department says he submitted fake applications with forged signatures and fabricated documents, then lied on his citizenship application. He is one of 17 naturalised citizens targeted in one of the largest denaturalisation drives in US history.
