Articles Posted in Immigration News

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.

Processing Time reports for all of the U.S. Citizenship and Immigration Service (USCIS) Service Centers were released on December 15, 2010 with processing dates as of October 31, 2010.

If you filed a petition with one of the Service Centers, please review the links below to determine the applicable processing time associated with your particular case.

California Service Center

With the hard economic times today and the reality that many traditional sources of financing are unavailable, many U.S. companies are turning towards U.S. immigration laws to obtain money.

The EB-5 investor visa program can provide U.S. companies an unusual source of financing-a foreign investor can receive a visa for permanent residence after making qualified investments. A qualified investment has two requirements: (1) amount of the investment, and (2) number of jobs the investment creates. The investment must be $1 million or can be $500,000 if it’s made in a “targeted employment area” meaning the area has either experienced an unemployment rate that is at least 150% of the U.S. national average or is a rural area as designated by the U.S. Office of Management & Budget. At least 10 full-time jobs must also be generated by the investment; this includes both indirect and direct jobs. A benefit to the EB-5 program is that the companies are usually able to offer lower annual returns to the investors.

On November 23, US Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HIS) sentenced Bao Ping Wang and Trang Lu to 18 months in prison with two months probation for hiring and harboring illegal aliens. Along with their sentencing, the two defendants were required to pay $1.2 million, a combination of fines and payback of illegal proceeds gained. In addition, Wang agreed to deport from the US after serving out his sentence.

Wang and Lu managed companies called Hi-Tech Trucking, Inc. and SeaLands Food where they employed both legal and illegal workers. Wang and Lu knowingly hired the illegal workers, as they did not have proper documentation and credentials. The two also provided residence and food for their illegal employees. Their bank records showed that they made payments for the properties the illegal employees were staying at.

On December 14, US Customs and Border Protection (CBP) announced the implementation of the pilot program “Ready Lane” which will go into effect Sunday December 19 and run for 90 days.

The “Ready Lane” pilot program will be located at the El Paso port of entry/Ysleta international crossing. It is a primary vehicle lane (lanes 9 and 10) open from 6am to 10pm that only accepts crossing travelers with a Western Hemisphere Travel Initiative (WHTI) Radio Frequency Identification (RFID) travel document. Being processed at the “Ready Lane” allows travelers to move through much faster because CBP officers do not have to manually enter the traveler’s information. The US passport, the new Legal Permanent Resident “green card” and the new Border Crossing Card are all RFID-equipped. CBP asks travelers planning to use the “Ready Lane” to remember three simple steps: (1) wait for a signal to move forward into the inspection lane, (2) remove your travel card from the protective sleeve and hold it up toward a window on the driver’s side so it can be read, and (3) stop at the inspection booth ready to present documents for any other passengers in the car.

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