AZTech, Integra Technologies, AndWill, and Wireclass Update VI: Operation Bad Apple.
We have been able to review some of the government documents relating to the DHS investigation of these companies. Needless to say, the documents are eye-opening. The government investigation into the OPT scandal is entitled Operation Bad Apple. But unfortunately, DHS considers not only the people behind AZTech, Integra, Wireclass and AndWill as the “bad apples," but the F-1 students who were associated with them as well. Lest there be any doubt, the DHS documentation makes clear: these OPT sponsors were “shell companies”. These companies produced “fraudulent employment letters for F-1 students on OPT, STEM OPT, and CPT." They used “virtual offices” and are not “legitimately operating businesses." In retrospect, we all know that. But the broad brush which DHS paints the students — as knowing participants in fraud — is alarming. There does not appear to be any gray area. Per DHS, the students did not work for these…