• Lessons Learned From Infosys Settlement: How to Avoid Allegations of Visa Fraud and Unauthorized Employment of Foreign Nationals
  • November 28, 2013
  • Law Firm: FosterQuan LLP - Houston Office
  • Information technology consulting company Infosys recently reached a $34 million settlement with the U.S. Department of Justice after the DOJ alleged systemic visa fraud and abuse of immigration processes in violation of a federal law prohibiting false claims, pursuant to 31 USC 3279. The $34 million payment made by Infosys as a result of these allegations represents the largest payment ever levied in an immigration case, U.S. Immigration and Customs Enforcement (ICE) announced.