[
  {
    "agent": "VISWANATH PALEPU",
    "company_count": 5,
    "companies": [
      "ADYAN Consulting LLC",
      "Code Beacons Inc",
      "MINDBRIDGE Solutions Inc",
      "SForce Corp",
      "Tymon Global Inc"
    ],
    "fraud_indicator": "Same person managing multiple H1B companies"
  },
  {
    "agent": "PRASHANTHI KANUGULA",
    "company_count": 3,
    "companies": [
      "Adven Technologies Inc",
      "ADVITHRI TECHNOLOGIES LLC",
      "PVB CONTRACTING LLC"
    ],
    "fraud_indicator": "Same person managing multiple H1B companies"
  },
  {
    "agent": "SHAJAHAN SHAIK",
    "company_count": 3,
    "companies": [
      "Artificial Intelligence Protek Inc",
      "Machine Learning Tek Inc",
      "MIZ Tech Solutions LLC"
    ],
    "fraud_indicator": "Same person managing multiple H1B companies"
  },
  {
    "agent": "IMRAN A MEMON",
    "company_count": 3,
    "companies": [
      "MICROINFO INC",
      "MicroInfo Inc",
      "MICROINFO IT INC"
    ],
    "fraud_indicator": "Same person managing multiple H1B companies"
  },
  {
    "agent": "SRILATHA THOTA",
    "company_count": 3,
    "companies": [
      "Qubitsys LLC",
      "TekieHUB LLC",
      "TekStrive LLC"
    ],
    "fraud_indicator": "Same person managing multiple H1B companies"
  },
  {
    "address": "5900 BALCONES DRIVE STE 100",
    "company_count": 8,
    "companies": [
      "Career Soft Solutions Inc",
      "CHABEZ TECH LLC",
      "Raazi Clinical Laboratory LLC",
      "Santhi & Sunil Consultancy LLC",
      "SpinSci Technologies LLC",
      "Squad Software Inc.",
      "Techchoir Inc",
      "Workstam LLC"
    ],
    "fraud_indicator": "Virtual office or residential address"
  },
  {
    "address": "17350 STATE HWY 249 STE 220",
    "company_count": 6,
    "companies": [
      "Bond Capital Ltd",
      "Digital Urth Inc",
      "Euniverse Technologies LLC",
      "EZCloud Solutions LLC",
      "NSVS Consulting LLC",
      "Plutosoft Technologies LLC"
    ],
    "fraud_indicator": "Virtual office or residential address"
  },
  {
    "address": "815 BRAZOS ST., STE. 500",
    "company_count": 4,
    "companies": [
      "4Sphere Software Solutions LLC",
      "Axis InfoTech LLC",
      "Uptik Solutions Inc",
      "ZODIAC SOLUTIONS INC"
    ],
    "fraud_indicator": "Virtual office or residential address"
  },
  {
    "address": "701 BRAZOS STREET, STE. 720",
    "company_count": 4,
    "companies": [
      "Equitas IT INC",
      "RELOS IT INC",
      "TELECOMGATEWAY LLC",
      "WORKCOG INC"
    ],
    "fraud_indicator": "Virtual office or residential address"
  },
  {
    "address": "10601 CLARENCE DR. SUITE 250",
    "company_count": 3,
    "companies": [
      "American Technology Experts Inc",
      "Hyshre Technologies LLC",
      "MINDSPACE INC"
    ],
    "fraud_indicator": "Virtual office or residential address"
  },
  {
    "address": "211 E. 7TH STREET, SUITE 620",
    "company_count": 3,
    "companies": [
      "COPART, INC",
      "First Infra LLC",
      "MAXOTECH SOLUTIONS LLC"
    ],
    "fraud_indicator": "Virtual office or residential address"
  },
  {
    "address": "5700 GRANITE PKWY., STE. 940",
    "company_count": 3,
    "companies": [
      "MICROINFO INC",
      "MicroInfo Inc",
      "MICROINFO IT INC"
    ],
    "fraud_indicator": "Virtual office or residential address"
  },
  {
    "officer": "ALEKHYA YARLAGADDA",
    "company_count": 3,
    "companies": [
      "ADVITHRI TECHNOLOGIES LLC",
      "Adven Technologies Inc",
      "PVB CONTRACTING LLC"
    ],
    "fraud_indicator": "Same person as officer in multiple H1B companies"
  },
  {
    "officer": "PRASHANTHI KANUGULA",
    "company_count": 3,
    "companies": [
      "ADVITHRI TECHNOLOGIES LLC",
      "Adven Technologies Inc",
      "PVB CONTRACTING LLC"
    ],
    "fraud_indicator": "Same person as officer in multiple H1B companies"
  },
  {
    "officer": "VAMSI KRISHNA VAJINAPALLY",
    "company_count": 3,
    "companies": [
      "GHN Technologies Inc",
      "CLOUD HUB IT SOLUTIONS INC",
      "SLPM IT SOLUTIONS INC"
    ],
    "fraud_indicator": "Same person as officer in multiple H1B companies"
  },
  {
    "officer": "ANUSHA KODAKANDLA",
    "company_count": 3,
    "companies": [
      "Equitas IT INC",
      "VIRAT SOLUTIONS INC",
      "WORKCOG INC"
    ],
    "fraud_indicator": "Same person as officer in multiple H1B companies"
  },
  {
    "agent": "REGISTERED AGENTS INC.",
    "company_count": 8,
    "companies": [
      "AMERITEK GLOBAL INC",
      "CHABEZ TECH LLC",
      "CloudTern Solutions Inc",
      "Santhi & Sunil Consultancy LLC",
      "SpinSci Technologies LLC",
      "Squad Software Inc.",
      "Techchoir Inc",
      "ZFI Engineering Co."
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "REPUBLIC REGISTERED AGENT LLC",
    "company_count": 6,
    "companies": [
      "Bond Capital Ltd",
      "Digital Urth Inc",
      "Euniverse Technologies LLC",
      "EZCloud Solutions LLC",
      "NSVS Consulting LLC",
      "Plutosoft Technologies LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "INCORP SERVICES, INC.",
    "company_count": 5,
    "companies": [
      "4Sphere Software Solutions LLC",
      "Axis InfoTech LLC",
      "Intelligroup USA Ltd",
      "Uptik Solutions Inc",
      "ZODIAC SOLUTIONS INC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "BUSINESS FILINGS INCORPORATED",
    "company_count": 5,
    "companies": [
      "Equitas IT INC",
      "RELOS IT INC",
      "SSTech LLC",
      "TELECOMGATEWAY LLC",
      "WORKCOG INC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "UNITED STATES CORPORATION AGENTS, INC.",
    "company_count": 3,
    "companies": [
      "American Technology Experts Inc",
      "Hyshre Technologies LLC",
      "MINDSPACE INC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "LEGALINC CORPORATE SERVICES INC.",
    "company_count": 3,
    "companies": [
      "RSA TECH GROUP LLC",
      "TANISHSOFT LLC",
      "TechsRUs corp"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "ZENBUSINESS INC.",
    "company_count": 2,
    "companies": [
      "Allude Global Technologies LLC",
      "DSP Zusters LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "REGISTERED AGENTS INC",
    "company_count": 2,
    "companies": [
      "Anagha Technosoft Inc",
      "IT HUB INC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "REGISTERED AGENT SOLUTIONS, INC.",
    "company_count": 2,
    "companies": [
      "Mash IT Solutions LLC",
      "OpenTeQ Technologies LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "TEXAN REGISTERED AGENT LLC",
    "company_count": 2,
    "companies": [
      "Niyantra Inc",
      "TECH TREE IT SOLUTIONS"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "INCORP SERVICES,INC",
    "company_count": 2,
    "companies": [
      "SAIKA TECHNOLOGIES INC",
      "SAIKA TECHNOLOGIES, INC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "AMERICAN SMB SERVICES LLC",
    "company_count": 2,
    "companies": [
      "TEKCOMBINE INC",
      "WINFO Consulting Inc"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "CORPORATION SERVICE COMPANY",
    "company_count": 1,
    "companies": [
      "Ascent Solutions LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "CORPORATION SERVICE COMPANY D/B/A CSC-LAWYERS INCO",
    "company_count": 1,
    "companies": [
      "COPART, INC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "NORTHWEST REGISTERED AGENT LLC",
    "company_count": 1,
    "companies": [
      "DELTACUBES TECHNOLOGY LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "CORPORATION SERVICE COMPANY DBA CSC - LAWYERS INCO",
    "company_count": 1,
    "companies": [
      "First Infra LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "NATIONAL REGISTERED AGENTS, INC.",
    "company_count": 1,
    "companies": [
      "M3 GLOBAL INC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "MVS RANCH LLC",
    "company_count": 1,
    "companies": [
      "Nexus Infotech LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "NORTHWEST REGISTERED AGENT, LLC",
    "company_count": 1,
    "companies": [
      "Raazi Clinical Laboratory LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "AVANT TAX & FINANCE INC.",
    "company_count": 1,
    "companies": [
      "Solware IT Technologies LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "URS AGENTS, LLC",
    "company_count": 1,
    "companies": [
      "Sophlogic Global LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "MATHEWS CPA INC",
    "company_count": 1,
    "companies": [
      "Tech Abstractor LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "RIGHTTAXMATE, INC",
    "company_count": 1,
    "companies": [
      "Techempo inc"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "MOURI TECH LLC",
    "company_count": 1,
    "companies": [
      "TEK GIGZ LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "C T CORPORATION SYSTEM",
    "company_count": 1,
    "companies": [
      "TruStartIT LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "TAXEMPLIFY LLC",
    "company_count": 1,
    "companies": [
      "Vorizo Info Tech Inc"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  },
  {
    "agent": "NORTHWEST REGISTERED AGENT, LLC.",
    "company_count": 1,
    "companies": [
      "Workstam LLC"
    ],
    "fraud_indicator": "Using shell company service to hide true ownership"
  }
]