Articles Posted in Immigration News

Heilber Toro Mejia, Humberto Toro Mejia, and Luz Elena Acuna Rios of Bogota were found guilty of conspiracy to smuggle aliens and conspiracy to commit visa fraud. They were sentenced to 23 months in prison following an investigation by US Immigration and Customs Enforcement (ICE) Office of Homeland Security (HSI) on December 7. After serving out their sentence, the three Colombians are also ordered to undergo three years of supervised release and are recommended for deportation.

The three were arrested in Bogota back in June 2009 and extradited to the US to await their trial. The scheme involved helping other Colombian nationals receive fraudulent visas from the US Embassy in Bogota by creating false identities and submitting forged documents to the officials on behalf of the aliens. Additionally, they trained the aliens on how to successfully pass a visa application interview. The defendants admitted to helping over 100 aliens obtain or attempt to obtain visas to enter the US illegally. In connection to their sentencing, the defendants were also forced to forfeit their office in Bogota and $234,533.00

After an investigation led by U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigation (HSI) Ibraheem Adeneye, a Nigerian native, was stripped of his US citizenship on December 6. His citizenship was revoked after being convicted of marriage fraud, naturalization fraud, and giving false statements to a federal agent.

Since it is no longer legal for him to reside in the United States because of his stripped citizenship, Adeneye is now facing deportation. The investigation by ICE HSI uncovered that Adeneye was setting up sham marriages between US citizens and Nigerians so that they could obtain immigration benefits like citizenship. The US citizens involved in the sham marriages received monetary payment to help the Nigerians. Adeneye was caught by authorities after a previous wife of his became a confidential informant (CI). Specifically, he was caught when he came into contact with an undercover agent (UCA). The UCA posed a US citizen willing to enter into a sham marriage with a Nigerian, which Adeneye arranged and brokered. Local officials were aware of the ongoing operation.

The Board of Alien Labor Certification Appeals (BALCA) recently affirmed the final determination of a Certifying Officer (CO) denying labor certification for an alien worker for the position of “Computer Software Engineer.”

The Employer’s Labor Application was accepted by the CO on July 26, 2007, where the prevailing wage was indicated as $50.88 per hour. The Employer also gave evidence of posting for the position on a job search website from February 4, 2007 to February 21, 2007. An audit was issued on September 19, 2007 by the CO requesting additional recruitment documentation. The Employer submitted evidence of its ad posting on monster.com for 17 days, which listed the salary as 50 to 70 dollars per year. Since the wage listed on the ad was lower than that listed on the prevailing wage document, the CO denied certification. On December 12, 2007, the Employer asked for a re-evaluation citing the fact that they submitted the wrong job advertisement, the correct one was an ad placed on NJ.com. On the NJ.com advertisement for the job there was no indication of wage. Again the CO denied certification citing 20 C.F.R. § 656.24(g) which states a review can only include documentation requested from a CO or documentation that that Employer originally did not have the opportunity to present.

PERM regulation 20 C.F.R. § 656.24(g)(2) controls and it provides a request for reconsideration may only include “documentation actually received from the employer in response to a request from the CO” or “documentation that the employer did not previously have the opportunity to present to the CO.”

Please note that USCIS now requires employers filing Form I-129 for H, L, and O visa status on behalf of foreign nationals to certify that they have (1) reviewed the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), and (2) have made a determination as to whether or not an export control license is required to release any controlled technology or technical data to the foreign national. If an export license is required to be obtained before such release, the employer must attest that the worker will not be exposed to covered technologies without first obtaining an export license covering the foreign worker.

UPDATED INFORMATION: December 22, 2010, According to USCIS, petitioners will not be required to complete Part 6 of Form I-129 containing the export controls/ITAR questions until February 20, 2011. USCIS received a number of inquiries from stakeholders, including AILA, requesting a delay in order to give petitioners time to establish the necessary internal processes to properly satisfy the attestation requirements.

We wish to make sure that you do not make a misrepresentation on Form I-129 in this regard, which in itself would be a violation of federal law. Read all of the forms and know that you are signing under penalty of perjury.

The Board of Alien Labor Certification Appeals (BALCA) recently vacated the final determination of a Certifying Officer (CO) denying labor certification for an alien worker for the position of “Pharmacist.”

The CO accepted the Employer’s Application for Permanent Employment Certification which stated the job required a bachelor’s degree in Pharmacy and a “Valid Florida Pharmacist license or ability to obtain a license” for processing on December 31, 2009. To show fulfillment of the advertising and recruitment requirements, the Employer gave evidence of postings in two papers. Citing the ad print in Pharmacy Today, a professional journal, the CO said it did not qualify as the required second advertisement because the job listed didn’t require experience or an advance degree and therefore denied certification. After the Employer reviewed the denial letter from the CO, the Employer asked that the advertisement in Pharmacy Today be allowed in light of the fact that the standards for the job were changed to 6 years in the PharmD program as well as experience in the field. Further, the Employer argued that advertising in that journal offered a larger pool of more highly skilled applicants needed for the job and that finding a qualified person for the job is highly difficult. In the appeal, the CO stuck to the denial of the application stating that even though Pharmacy job requirements have increased, CVS is not asking for someone with those requirements to fill the job. On the other hand in the appeal, the employer argues it only advertised that the job required a bachelor’s degree in order to “recruit based on the largest applicant pool,” which would include those individuals who were not affected by the increase in requirements in 2000 because of a grandfather clause. The Employer goes on to argue that states have different licensure standards for pharmacists before that licensure can be awarded.

PERM regulation 20 C.F.R. 656.17(e)(l)(i)(B)(4) controls and it provides that an employer may advertise in a professional journal in place of a Sunday advertisement if the job in question requires “experience and an advanced degree.”

Following an investigation by the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI) Florida resident, Eduardo Dozzi Barbugli, was convicted of visa fraud, alien smuggling, and conspiracy. ICE HSI sentenced Barbugli to 20 months in federal prison on December 1 and he was also ordered to pay a fine of $55 million dollars, representing the amount he had gained illegally through his conspiracy.

In addition, Eduardo’s parents were also convicted for their part in the conspiracy and sentenced on October 14. Through the visa fraud, the Barbugli’s supplied illegal workers to more than 160 hotels. The Barbugli’s helped more than 1,000 illegal aliens enter the U.S. on fraudulent H-2B visas. To show that the companies they where supplying the workers to had a legitimate need, the Barbugli’s created shell companies and hid the fact the all workers in fact were employed by the same company, VR Services. Since Barbugli is an illegal immigrant working in the U.S. from Brazil, he will be deported after serving out his sentence.

The United States Citizenship and Immigration Service (USCIS) has updated the count of H-1B petitions received and counted towards the 65,000 cap.

As of December 17th, 2010, 53,900 H-1B Regular CAP subject non-immigrant visa petitions have been filed with the USCIS towards the 65,000 cap.

As of December 17th, 2010, 19,700 H-1B Masters Degree CAP subject non-immigrant visa petitions have been filed with the USCIS towards the 20,000 cap.

Each month, annual preferences and foreign state limitations are subdivided by the Visa Office into monthly portions based on the applicants reported at consular posts and CIS Offices. If there is a sufficient amount of visas in a category to supply the demand then that category is considered “current” but when the demand over-exceeds the allotted supply of visas the category is considered “oversubscribed.” This is when a visa cut-off date is established, the cut-off date is the “priority date of the first documentarily qualified applicant would could not be accommodated for a visa number.”

To view the chart with the estimated total number of visas available for each employment preference category and country for fiscal year 2011 visit: http://www.travel.state.gov/pdf/EmploymentDemandUsedForCutOffDates.pdf

The Board of Alien Labor Certification Appeals (BALCA) recently granted an Employer reconsideration for a case in which the CO originally denied labor certification (LC) for an alien worker for the position of “Care Taker-Ranch Hand.”

After the Employer filed an LC on June 5, 2009 on behalf of an alien worker, the CO denied certification on February 23, 2010 citing that section M-1, which asks whether the form was completed by the employer, was incomplete. If an individual answers “no” then they must fill out Section M-2 to M-5 which ask questions on whether the information filled out on the application is true and correct to the best of their knowledge. Though neither “yes” nor “no” was checked in Section M-1, at the bottom of Section M-2 to M-5 the Customer Service Coordinator, Collette Reed, signed her name indicating that she prepared the documents. During a request for review on March 18, 2010 the Employer stated the failure to check “yes” or “no” in Section M-1 was a accidental error and submitted a completed form. The appeal was forwarded to the Board without review by the CO. The Employer stated during the appeal that they only wanted reconsideration of the case by the CO, not an appeal to the Board. The CO did not specify how he had chosen to handle the Employer’s request for review; the case was forwarded to the Board without a ruling. The Board tried to determine whether the CO abused his discretion when deciding not to reconsider the denial of the certification. After evaluating previous cases and precedents, BALCA found the Employment and Training Administration (ETA) failed to, “create a workable system to apply in every situation that can arise during the PERM filing process.”

In the instant case, the Board reviewed the Employer’s original request, “Request for Review of Denial of Form ETA 9098” and found that the Employer specifically meant for the CO to reconsider the decision, it was not intended for BALCA review. Further, the Board found that the CO did abuse his discretion by sending the request for review off to BALCA instead of reviewing it personally.

This year a record number of 15 million foreign applicants entered the green card lottery system which only hands out 50,000 green cards each year.

The lottery program was established by the State Department back in 1990. Participation in the lottery has grown steadily as people in the developing word have gained increasing access to the internet. The month long enrollment period ended on November 3. Many people apply year after year since there is no limit on the number of times you can apply. The only rule is that only 7% of the winning applicants may come from any one country.

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