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US Government Targets Indian-American CEO in Major Denaturalization Drive

Fifty-year-old New Jersey businessman Neeraj Sharma faces the loss of his American citizenship after the Department of Justice accused him of securing naturalization through systematic visa fraud. Sharma is one of 17 individuals targeted in a sweeping federal effort to strip status from those who allegedly hid criminal histories.

US Government Targets Indian-American CEO in Major Denaturalization Drive

The allegations against the former Magnavision LLC CEO center on his 2017 application for citizenship. Federal prosecutors contend that Sharma obscured his prior involvement in a visa fraud scheme, during which he submitted 11 falsified H-1B applications featuring forged executive signatures and fabricated placements at a global financial institution. Despite these activities occurring between 2015 and 2017, Sharma swore to authorities that he had never committed an offense for which he had not been arrested, successfully obtaining his citizenship in December 2017.

This legal action is part of a broader federal initiative aimed at individuals who allegedly secured residency through deceit. The Department of Justice is currently pursuing cases against 17 naturalized citizens, including those convicted of violent crimes, child sexual abuse, and extensive financial fraud. Officials describe the campaign as one of the most significant efforts in the country's history to revoke citizenship status based on fraudulent representations made during the immigration process.

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