IG investigation of employee complaints regarding management of USCIS’ EB-5 program (PDF, 99 pages - 5.93 MB)

The following information is referenced in the report.  Redactions are made pursuant to FOIA exemptions (b)(5), (b)(6), (b)(7)(C) and (b)(7)(D):

In addition, EM-0000387-388, MOA 2166-67, and MOA-003665 are official USCIS documents and have been referred to USCIS for a FOIA determination.  If USCIS determines that any of the material in these documents can be released under FOIA, the OIG will place the material on its web page.  These three documents only served to establish the dates of certain USCIS actions and do not reflect any discussions involving Mr. Mayorkas or any USCIS staff.