Justice Department Published complaints against Defendants on UNNJ cases
April 9 2016 – The UNNJ case is a sting operation by the DHS using a “fake university” called University of Northern New Jersey (UNNJ). The sting operation has been going on since 2012. As the cases will unfold we will know whether the UNNJ students or ex-students were ‘co-conspirators’ or just victims? If they were victims or just witnesses, it will be appropriate for the government to issue U visas or T visas accordingly. Until we finalize our research and do our own investigations, we cannot conclusively assess the possibilities of the U or T visas.
The government is represented by Assistant U.S. Attorney Dennis C. Carletta of the U.S. Attorney’s Office National Security Unit, and Sarah Devlin of the Office’s Asset Forfeiture and Money Laundering Unit.
The government is represented by Assistant U.S. Attorney Dennis C. Carletta of the U.S. Attorney’s Office National Security Unit, and Sarah Devlin of the Office’s Asset Forfeiture and Money Laundering Unit.
| Defendant Name | Age | Residence | Charges |
| Jun Shen, a/k/a “Jeanette Shen” | 32 | Levittown, New York | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Jiaming Wang, a/k/a “Celine Wang,” | 34 | Los Angeles, California | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Philip Junlin Li | 33 | Los Angeles, California | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Zitong Wen, a/k/a “Kate Wen” | 27 | Rowland Heights, California | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Chaun Kit Yuen, a/k/a “Alvin Yuen” | 24 | Rowland Heights, California | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Ting Zue, a/k/a “Tiffany Xue” | 28 | Flushing, New York | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Yanjun Lin, a/k/a “Aimee Lin” | 25 | Flushing, New York | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Zheng Zhang a/k/a “Vicky Zhang” | 26 | New York, New York | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Xue Yong Liu a/k/a “Jack Liu” | 29 | New York, New York | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Minglu Li, a/k/a “Vivian Lee” | 36 | Los Angeles, California | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Jason Li, a/k/a “Jason Liu,” “Fen Lee” | 43 | Flushing, New York | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Tajesh Kodali | 44 | Edison, New Jersey | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Jyoti Patel | 34 | Franklin Park, New Jersey | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Shahjadi M. Parvin, a/k/a “Sarah Patel” | 54 | Hackensack, New Jersey | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Narendra Singh Plaha | 44 | Hillsborough, New Jersey | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Sanjeev Sukhija | 35 | North Brunswick, New Jersey | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Harpreet Sachdeva | 26 | Somerset, New Jersey | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Avinash Shankar | 35 | Bloomington, Illinois | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Karthik Nimmala | 32 | Smyrna, Georgia | – Conspiracy to commit visa fraud– Conspiracy to harbor aliens for profit |
| Govardhan Dyavarashetty, a/k/a “Vardhan Shetty” | 35 | Avenel, New Jersey | – H1-B Visa fraud– False statements– Conspiracy to harbor aliens for profit |
| Syed Qasim Abbas a/k/a “Qasim Reza,” and “Nayyer” | 41 | Brooklyn, New York | – H1-B Visa fraud– False statements– Conspiracy to harbor aliens for profit |
