Visa Program for Wealthy Foreigners Has ‘Serious Security Challenges,’ Homeland Whistleblower Says

Agent: Chinese, Russian EB-5 applicants fast-tracked without "basic" screening.

— -- A senior federal agent became the first insider Wednesday to publicly expose what she said were serious national security concerns surrounding a controversial immigration program that has been providing Green Cards to wealthy foreigners.

“During the course of my investigation it became very clear that the EB-5 program has serious security challenges,” she said.

The program, known by the visa designation EB-5, is designed to create thousands of jobs by offering temporary residency and eventually Green Cards to foreigners who agree to invest more than $500,000 in approved American ventures. The two-part ABC News investigation found, however, that the program had become a magnet for those seeking to sidestep the scrutiny of the traditional immigration process.

Johnson came forward Wednesday as part of a U.S. Senate Hearing that was convened to bring attention to the plight of federal officials who have tried to report wrongdoing in their agencies, only to face retaliation for stepping forward. Johnson said she said she was sent an unmistakable message by senior Homeland Security officials when she began to report them up the chain of command – back off.

“After disclosing gross mismanagement, waste and fraud that threatened the general public’s safety, National Security Risks and public corruption surrounding an EB-5 project, I was subjected to a significant amount of harassment and retaliation,” Johnson said.

“I was removed from the investigation, a shoddy follow-up review was conducted and then in 2013, ultimately, the investigation was shut down,” she told senators.

A spokeswoman for the Department of Homeland Security responded without directly addressing Johnson’s allegations, saying the agency does not comment on specific personnel matters.

“The Department of Homeland Security takes whistleblower protection very seriously and supports the rights of whistleblowers to engage in protected activity,” said Marsha Catron, a DHS spokeswoman. “Similarly, the Department takes allegations of misconduct very seriously ... When both an allegation of misconduct and a claim of whistleblower protection occur, the Department follows the law to resolve these issues appropriately.”

Following the ABC News investigation, an internal investigation by the Inspector General was published which revealed evidence of political meddling in the program, also relying heavily on whistleblowers from inside Homeland Security. Senior members of the U.S. Senate last week proposed legislation aimed at better protecting the EB-5 program from abuse.

Following the ABC News investigation, an internal investigation by the Inspector General was published which revealed evidence of political meddling in the program, also relying heavily on whistleblowers from inside Homeland Security. Senior members of the U.S. Senate last week proposed legislation aimed at better protecting the EB-5 program from abuse.

As all of the internal problems with the little-known immigration program have surfaced, however, none of the whistleblowers had stepped forward to talk in public. Those interviewed by ABC News expressed strong concerns that they would face retaliation if they spoke out. Homeland Security Inspector General John Roth expressed a similar concern when he testified on the issue before the House Homeland Security Committee in March.

“Being a whistleblower is seen to be hazardous,” Roth said.

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