20 CFR 655.184 – Applications involving fraud or willful misrepresentation
Current as of: 2024 | Check for updates
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(a) Referral for investigation. If the CO discovers possible fraud or willful misrepresentation involving an Application for Temporary Employment Certification, the CO may refer the matter to DHS and the Department’s Office of the Inspector General for investigation.
Terms Used In 20 CFR 655.184
- Fraud: Intentional deception resulting in injury to another.
(b) Sanctions. If WHD, a court, or DHS determines that there was fraud or willful misrepresentation involving an Application for Temporary Employment Certification and certification has been granted, a finding under this paragraph (b) will be cause to revoke the certification. The finding of fraud or willful misrepresentation may also constitute a debarrable violation under § 655.182.