Also see:
- H-1B Visa Fraud & "Visa Mills": Inspector General Anthony D'Esposito discussed ongoing federal investigations into H-1B visa fraud and IT outsourcing firms on Newsmax, alongside Labor Secretary Keith Sonderling's warnings to tech companies regarding foreign worker programs. Read more on Newsmax. [1, 2, 3]
- Most Wanted Fraud Suspects ($55M+ Case): The DOL OIG unveiled its most wanted fraud suspects tied to millions in stolen funds, with high-profile updates shared across media and government channels. [1]
-
DOJ Fraud Detection Center: The DOL OIG highlighted its participation in the White House and Department of Justice's Fraud Detection Center to crack down on government program abuse.
