H-1B Investigations and Penalties
Audits and investigations to ensure the integrity of the H-1B program are conducted (1) by the Wage and Hour Division (WHD) of the Department of Labor (to ensure compliance with the Labor Condition Application regulations) and (2) by the Fraud Detection and National Security (FDNS) unit of USCIS (to prevent fraud in the H-1B petition process). Other agencies such as Immigration and Customs Enforcement (ICE) and Customs and Border Protection (CBP) can also become involved. Of these two types of H-1B investigation, ...
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