The Trump administration has launched a wide-ranging investigation into alleged fraud involving H-1B and PERM work visas, marking its most significant crackdown yet on suspected abuses of the U.S. employment-based immigration system.
The investigation, announced by U.S. Department of Labor Inspector General Anthony D’Esposito, is focused on uncovering potential visa fraud, human trafficking, and practices that may have displaced American workers. Authorities are examining cases across several industries, including healthcare and technology, where foreign workers are commonly employed through visa sponsorship programs.
According to D’Esposito, investigators have already issued dozens of subpoenas as part of the expanding probe, which forms a key component of the Trump administration’s broader campaign against fraud and organized crime.
The H-1B visa program allows U.S. employers to hire highly skilled foreign professionals for specialized roles, typically granting an initial three-year work authorization that can be extended for up to six years. Meanwhile, the PERM labor certification process is required for many employers seeking to sponsor foreign workers for permanent residency in the United States.
The announcement comes ahead of Vice President JD Vance’s fraud initiative event in Milwaukee, where the administration is expected to outline its ongoing efforts to combat financial crimes, immigration fraud, and other forms of organized illegal activity.
While discussing the investigation, D’Esposito revealed that federal authorities have received information from whistleblowers involving what he described as “some of the biggest companies.” Among those mentioned was global IT services firm Cognizant, which he cited while addressing concerns surrounding H-1B visas and permanent residency sponsorships.
“We have whistleblowers talking about some of the biggest companies, like Cognizant,” D’Esposito said during an interview with FOX Business on Wednesday. “We are going to work side by side with the president and vice president’s fraud task force to exhaust every lead.”
The inspector general did not provide specific details regarding the allegations involving Cognizant, nor did he indicate that the company has been formally accused of wrongdoing. The investigation remains in its early stages as federal authorities continue gathering information and reviewing evidence.
The latest action is part of a broader effort by the Trump administration to strengthen oversight of employment-based visa programs and ensure compliance with U.S. immigration and labor laws. Officials say the initiative is intended to protect American workers while addressing any links between visa fraud, labor exploitation, and other criminal activities.
The investigation also follows recent legal disputes surrounding visa-related fees and signals a renewed focus on enforcing regulations governing foreign worker programs.
At this stage, no criminal charges have been announced against Cognizant or any other company in connection with the investigation. Federal authorities have stated that the inquiry is ongoing, and any conclusions will depend on the evidence gathered during the course of the probe.
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