fraud

USCIS Releases Predetermined Indicators of Potential Fraud in H-1B Petitions

New documents have been released recently in the prolonged lawsuit by the American Immigration Council’s Legal Action Center, on behalf of the American Immigration Lawyers Association (“AILA”), regarding USCIS’ procedures and predetermined indicators of potential fraud in the H-1B process. (For a detailed review of the lawsuit and associated documents see). Legal History In 2005, [...]

By |2017-05-20T21:47:42-04:00January 14th, 2013|Articles, Compliance, H-1B, News|

What Does the Kentucky Consular Center (KCC) Do?

The Kentucky Consular Center (KCC) is a centralized processing facility for petition-based nonimmigrant visa programs and for the Diversity Visa program (also known as "green card lottery").  Located in Williamsburg, Kentucky, KCC serves a variety of important functions affecting many visa applicants and foreign nationals who are selected under the Diversity Visa lotttery.  There are [...]

By |2017-05-20T21:48:20-04:00March 17th, 2011|Articles, News, Visa Processing|

The Tri-Valley University Story and the Importance of Good F-1 School Practices (updated)

Updated: February 16, 2011 Many of our readers are aware of the story about Tri-Valley University (recent Google News) and how it was shut down by federal authorities for allegedly defrauding students and helping them obtain F-1 student visas in violation of immigration laws. University Allegedly Committed Fraud and Violation of U.S. Immigration Laws According [...]

By |2017-05-20T21:48:26-04:00February 11th, 2011|Articles, F-1, News, Students|

USCIS Uses Social Networks to Detect Fraud

Social networks such as Facebook, MySpace and LinkedIn are great and very popluar tools for sharing information with friends, relatives and colleagues.  Their popularity is, partially, due to the fact that people are free to disclose personal information to their groups of friends, family or colleagues. Many privacy advocates are urging a more careful use [...]

By |2017-05-20T21:48:34-04:00October 15th, 2010|Articles, News, Policy|

Warnings for TCN Visa Applications in Canada

Generally, the U.S. Department of State likes to process visas at the consulate located at the applicant's home country.  Howevre, U.S. consulates in Mexico and Canada have the practice of allowing third-country nationals (TCN) to apply for a U.S. visa stamp in addition to their home country.  However, recent AILA interactions with the Department of [...]

By |2017-05-20T21:48:50-04:00April 3rd, 2010|Articles, H-1B, News, Policy, Visa Processing|

Report Highlights E-Verify Accuracy Problems

USCIS released, on January 28, 2010, a recent report conducted by an outside research firm, Westat, on the accuracy of E-Verify with respect to identifying illegal workers, among other classes of workers run through the   E-Verify system.  The E-Verify evaluation is part of an ongoing effort to evaluate E-Verify's accuracy. The Report's Findings The report [...]

By |2017-05-20T21:48:58-04:00February 25th, 2010|Articles, E-Verify, News, USCIS|

Helpful H-1B Filing Tips

We have written before about the H-1B quote of 65,000 which opens on April 1, 2008 for starting employment date of October 1, 2008. We anticipate that the entire quota will be used on the first day of the filing, therefore it becomes important to make sure the filing is done correctly.

By |2010-01-01T17:14:33-05:00February 5th, 2008|H-1B, News|

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