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ARTICLE · 19 MAY 2023

Potential Fraud With H-1B Registration Submissions

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
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A SHRM article posted yesterday indicates that USCIS has discovered potential collusion among a number of technology companies to submit multiple H-1B registrations...

United StatesCriminal Law
John F. Quill
John F. Quill
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A SHRM article posted yesterday indicates that USCIS has discovered potential collusion among a number of technology companies to submit multiple H-1B registrations on behalf of the same beneficiaries. According to the article, USCIS is quoted stating that "several dozen small technology companies" colluded to submit registrations for a group of 96,000 workers, totaling 408,891 registration submissions.

In an April 28, 2023 announcement, USCIS stated that the large number of beneficiaries with multiple registrations "has raised serious concerns that some may have tried to gain an unfair advantage by working together to submit multiple registrations on behalf of the same beneficiary." USCIS further stated that if fraud is discovered, H-1B petitions may be denied or revoked after approval.

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