The U.S. Department of Justice has identified over 10,000 foreign students working for suspect employers in the Optional Practical Training (OPT) program, with investigations revealing empty buildings, locked doors, and inconsistent statements at worksites across multiple states including Virginia, Texas, Georgia, Illinois, New York, New Jersey, North Carolina, and Florida, indicating a nationwide fraud ring involving phantom companies and fake employers.
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Foreign Student Fraud Exposed: US DOJ Uncovers Massive Scam! #shortsAdded:
This problem is bigger than you could ever imagine.
>> Today we are announcing that we have identified over 10,000 foreign students who claim to be working for highly suspect employers. And that's just among the top 25 OPT employers.
>> This is only the tip of the iceberg.
Over the past year, we've dramatically expanded our oversight of OPT and can report that we found fraud nationwide.
HSI agents have visited problematic OPT employer worksites in Virginia, Texas, Georgia, Illinois, New York, New Jersey, North Carolina, and Florida. Many of these employers include NGOs engaged in suspicious activity. We've discovered empty buildings and locked doors at addresses where hundreds of foreign students are allegedly employed. In many cases, multiple OPT employers claim to operate from the same address, but none actually lease the facility as worksites for hundreds of foreign students, yet no employees were present. When someone does answer the door, their statements are inconsistent or they claim no knowledge of the business. How about that?
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