How the Government Fights Visa Fraud With Whistleblowers Who Can Get Awards

[Also available on LinkedIn.]

This is an example of the DOJ using the False Claims Act (FCA) to extract a large penalty for misusing B visas in place of more expensive H1-Bs. This case was also initiated by a whistleblower. Here, the whistleblower was in line to receive a six figure award for their assistance.

https://www.ice.gov/news/releases/indian-management-consulting-firm-agrees-25-million-global-settlement-north-texas