visa fraud

My last post on why Guest Worker IT Firms Crash Then Burn When Investigating Visa Fraud provided some background on guest worker fraud that has been investigated. The whistle-blowing activity of a Jack Palmer about Infosys created much of the spark to light this match. However, Infosys should not be considered an isolated incident.

As Jack Palmer’s case demonstrates, consultants who are tired of the fraud have options. His conviction and dedication indicates that you must be willing to stand up and be counted. No one said being a whistleblower would be easy, but they have protections. Another interesting feature of Mr. Palmer’s case involves the various government agencies and channels conducting several of the ongoing investigations.

United States Senator Chuck Grassley from Iowa has taken a strong interest in meaningful visa reform and ending the fraud for some time. As a regular resister against H1-B visa fraud, he has often introduced legislation and taken a stand against fraudulent practices. As one example in a February 10, 2012 Grassley Weekly Video Address, H-1B Reform was the topic.

While some Guest Worker IT Firms Crash Then Burn When Investigating Visa Fraud, too many customers are still ripped off while their SAP or other enterprise projects crash and burn. Even though there are Hidden SAP Offshore Development Costs, those costs and the negative consequences go much higher when dealing with fake experience from onshore resources. Customers have a measure of trust that workers who are on site, employed by system integrators, had to go through some type of screening and background verifications for experience. Enterprise application customers almost expect that the hiring practices at some of these IT firms mirror their own internal processes. Nothing could be further from the truth. See this excerpt from Mr. Palmer’s insight (noted last post in Guest Worker IT Firms Crash Then Burn When Investigating Visa Fraud):

When asked if all the people had some special expertise that couldn’t be found in the U.S., Palmer said, “Absolutely not. Not even close. Many of them [are] what we call freshers. People that would just come over, whoever they could get to come over. Whoever got accepted for a visa.”

Many of the people brought in, in fact, didn’t know what they were doing at all, Palmer said. “There was not a project or program that I was involved in that we did not remove somebody because they had no knowledge of what they were doing,” he said.

As noted by Mr. Palmer’s attorney Ken Mendelsohn, “Senator Grassley has taken an interest in this situation and actually wrote Secretary of State Hillary Clinton and Homeland Security Secretary Janet Napoliatano.” The letter and responses are attached here and provide interesting perspective into the massive numbers of B-1 and other visas being issued:

Letter from Grassley

Response from Secretary of State Hillary Clinton

Conclusion on Helping to Clean Up VISA FRAUD in the Enterprise Application Space

Sadly for those with real experience, whether foreign born or citizen, the system integrators are not the only problem. Often, some of the recruiting firms help perpetuate the visa fraud. I have heard of many cases where unscrupulous recruiters will provide candidates with resumes the recruiters rewrote to add “experience” and background “employment” that the individual does not have.

If the fraud were stopped, I personally wouldn’t care if the caps on visas related to high tech were significantly increased or eliminated. Unfortunately, I don’t think a real cleanup will happen until some people end up in jail.

As I have long said, I personally have no issue competing with the very best, but it gets old cleaning up and working around so many messes left behind in the SAP world. I am not interested in simply “job security”– I want to make the highest and best use of my skills by helping businesses gain real benefit from their SAP projects.

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References and Additional Information on Reporting Suspected Visa Fraud and Abuse

United States Code (USC): 18 USC § 1546 (a) “[Any visa, permit, or other document] procured by means of any false claim or statement, or to have been otherwise procured by fraud or unlawfully obtained…” provides for criminal penalties and fines.

Contact U.S. Senator Chuck Grassley to tell your story or to encourage further investigations or prosecutions: https://www.grassley.senate.gov/contact

The Criminal investigations into Infosys and other high tech worker visa fraud issues is being partially handled by the U.S. Attorney’s Office in the Eastern District of Texas. If you have information about Infosys or other system integrators committing visa fraud, reach out to them. You can contact them here: http://www.justice.gov/usao/txe/contact.html