The Cost of Visa Fraud

In a recent development, L&T Technology Services (LTTS) has agreed to pay over $9.9 million to settle allegations of visa fraud by the U.S. Department of Justice. The company was accused of underpaying visa fees by using cheaper B-1 visas instead of H-1B visas, violating the False Claims Act. The investigation, triggered by a whistleblower complaint in South Carolina, revealed that LTTS acquired B-1 visas for its foreign national employees between 2014 and 2019. These visas do not permit paid labor in the U.S. compared to the stricter and costlier H-1B visas.

B-1 vs H-1B Visa.

H-1B visas are for skilled foreign workers in specialty occupations, allowing gainful employment for a specified period. B-1 visas, on the other hand, are for temporary business visitors with limitations on employment activities.

Collaborative Investigation

The investigation involved several law enforcement agencies, including Homeland Security Investigations, USCIS Nebraska Service Center Fraud Detection Unit, and others, highlighting the commitment to upholding immigration laws and protecting the workforce and economy.

Importance of Compliance

The settlement emphasizes the seriousness of visa fraud and the necessity for companies to adhere to visa regulations. It also underscores the importance of foreign nationals understanding the limitations of their visas to avoid violations and legal repercussions.