DOJ, Nov. 16, 2018 - "Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of the university and agreed to pay the federal government $1 million.
Benjamin C. Glassman, United States Attorney...
USCIS, Apr. 3, 2017 - "We have established an email address dedicated to receiving information about suspected H-1B fraud or abuse."
"The reliability and fairness of our immigration system can be
evaluated only if the government’s procedures and activities are
transparent. The LAC regularly uses the Freedom of Information Act
(FOIA) to increase transparency and promote...
"A Texas IT services firm has been indicted by federal authorities for using H-1B visa workers to create an inexpensive "as needed" labor force. A multi-count indictment filed last month charged that Dibon Solutions of Carrollton, Texas...
Patrick Thibodeau, Computerworld, May 2, 2016 - "The U.S. government has indicted a Virginia couple for running an H-1B visa-for-sale scheme the government said generated about $20 million. Raju Kosuri and Smriti Jharia of Ashburn, Va., along with...
Sarah N. Lynch, Reuters, June 6, 2017 - "The U.S. Labor Department said on Tuesday it is stepping up efforts to root out potential fraud in its visa programs for foreign workers, a move that will include increases in both civil investigations as...