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SEC and USCIS Warn of EB-5 Investor Visa Scams

"The U.S. Securities and Exchange Commission's ("SEC") Office of Investor Education and Advocacy and U.S. Citizenship and Immigration Services ("USCIS") are aware of investment scams targeting foreign nationals who seek to become permanent lawful U.S. residents through the...

GAO on EB-5: Progress Made to Detect and Prevent Fraud, but Additional Actions Could Further Agency Efforts

GAO, Sept. 13, 2016 - "GAO recommends that USCIS develop a fraud risk profile that aligns with leading practices identified in GAO's Fraud Risk Framework. The Department of Homeland Security concurred with GAO's recommendation."

USCIS Rolls Out H-1B Fraud/Abuse Reporting System

USCIS, Apr. 3, 2017 - "We have established an email address dedicated to receiving information about suspected H-1B fraud or abuse."