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The Department of Labor will soon implement a new integrated online system – known as the iCert Portal – through which employers will submit applications for permanent labor certification, labor condition applications (LCAs) and other applications for immigration-related DOL programs. In addition, the agency will introduce new editions of Form ETA-9089, the PERM labor certification application, and Form ETA-9035, the labor condition application. When fully implemented, the new system will replace the existing LCA and labor certification application systems. DOL will implement the new LCA and PERM application systems with 30-day transitional periods, when both the existing system and the new online portal will be operational simultaneously.

The new iCert system will begin to accept LCAs as of April 15, 2009 – after the April 1 opening date of the H-1B filing period for employment in Fiscal Year 2010. The system will begin to accept PERM applications beginning July 1, 2009.
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Tighter government oversight over the H-1B visa program and permanent employment-based immigration expected.

On October 8, 2008, the U.S. Citizenship & Immigration Service (USCIS) released a report that 13% of all H-1B petitions filed on behalf of U.S. employers are fraudulent. The same report also stated that another 7% of those petitions contain some sort of technical violation. The report’s conclusion states: “Given the significant vulnerability, USCIS is making procedural changes, which will be described in a forthcoming document.”
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On Thursday, March 12, 2009, United States Senators Dianne Feinstein (D-CA) and Edward Kennedy (D-MA) introduced the “Immigration Fraud Prevention Act of 2009.” This Act would make it a Federal crime to defraud individuals – citizens and non-citizens alike…in connection with any matter arising under the Immigration Laws. Accordingly, it would make it a felony to falsely misrepresent that one is an attorney or accredited representative in any immigration matter.

As a result of complaints from law enforcement officials regarding the growing amount of fraudulent immigration specialists operating throughout the country, this bill was introduced. Charles H. Kick, President of AILA, stated that the bill is a wonderful first step towards addressing this pervasive problem. Additionally, Larry Drumm, Chair of AILA’s Consumer Protection and Authorized Practice of Law Action Committee chimed in by stating that “immigration law is stunning complex and filing the wrong documents, missing a deadline, or failing to fully disclose all of the facts in a case can mean the difference between legal status, deportation, and in the case of some asylum seekers, even death.”
This is a very serious issue and the need for a strong federal law and a commitment to root out this problem are what is needed.

In an article published by Pamela Manson of The Salt Lake Tribune, federal prosecutions confirmed the identity of a Salt Lake City man who allegedly impersonated an immigration official ultimately stealing thousands of dollars from undocumented immigrants hoping to become legal residents.

The complaint alleges that the Salt Lake City man took money from undocumented workers, did nothing to help those clients, and would then threaten his clients with deportation when they questioned his progress in their cases. One woman also alleged that the Salt Lake City imposter demanded sex from her and threatened to have one of her children deported when he she refused to pay him more money. She also alleged that he made many hostile and overly aggressive phone calls to her demanding either sex or more money to finish the process.

According to an affidavit by an Immigration and Customs Enforcement (ICE) agent, the alleged imposter charged between $1,500 to $5,000 per person to handle the legalization process. Additionally, the imposter claimed to work for ICE. It is also alleged that the imposter met many of his clients through mutual friends in the Church of Jesus Christ of Later-day Saints and would meet with his clients in his home to complete paperwork and take payment. It is also alleged that the imposter did not give receipts to his clients because he said that it would cause delays in the process. He also allegedly claimed that by receiving cash only he could back date his client’s cases for faster processing.

An Administrative Law Judge (ALJ) of the Department of Labor (DOL) recently ordered the employer of an IT company to pay the alien beneficiary’s unpaid salary for the full term of the H-1B visa with interest, an amount for his monthly health, dental and vision insurance benefits, an amount for his unpaid annual 401(k) contributions with interest, his litigation travel expenses, and ordered the return of his work experience certificate and H-1B extension approval notice.

The Petitioner filed an H-1B nonimmigrant petition on behalf of a Chinese national to work in an IT specialty occupation. The filed H-1B petition contained a certified Labor Condition Application (LCA) which detailed the salary the alien beneficiary was to be paid and made several other attestations that the employer acknowledged. The H-1B program contains strong provisions to ensure that U.S. and foreign workers are protected. Employers must guarantee that U.S. workers will not be adversely affected upon the hiring of an H-1B professional. For instance, a U.S. employer using the program must also guarantee that (1)the foreign professional will not adversely affect the working conditions of U.S. workers; (2) the foreign professional will be paid the greater of the job’s actual wage rate or the prevailing wage rate throughout the entire period of authorized employment; (3) U.S. colleagues will be given notice of the foreign professional’s presence among them; (4) there is no strike or lockout at the worksite; and (5) the position requires a professional in a specialty occupation and the intended employee has the required qualifications.

The problem arose when the alien beneficiary received no work and no pay. The alien beneficiary came to the United States to seek work in a specialty occupation; however, the investigation conducted by the DOL illustrated that the petitioning company never really had any work for the alien worker. The evidence indicates that the petitioning company brought the H-1B worker to the U.S. intending to contract his labor out to other entities, rather than to use the worker’s labor directly in the business. With this plan, the petitioning employer was more of an employment broker than a traditional employer, and would not pay the worker until it collected the money from the entities that actually utilized the worker’s professional skills. This practice is often referred to as “benching.” Benching is a violation of the Immigration and Nationality Act (INA) and accordingly forbidden by the H-1B nonimmigrant visa program. The alien worker was in the U.S., not working and not receiving any type of salary, health insurance or other benefits that were guaranteed by his employment contract and by his signed and certified LCA. The record shows that the alien worker kept in contact with several of his employer’s staff and was never told that his work was inadequate or that the employer intended to terminate his employment.

The United States Citizenship and Immigration Service (USCIS) has released its most updated materials for those interested in or applying for naturalization/citizenship.

At the MVP Law Group, we recommend that naturalization/citizenship applicants review the Publication: The Citizens’ Almanac. The Almanac provides an in-depth look at the history of the United States of America. It contains detailed information about fundamental documents, symbols, and anthems of the United States like the Declaration of Independence, the U.S. Constitution, the Star Spangled Banner and the American Flag. It also contains several Presidential and historical speeches along with a few landmark decisions of the U.S. Supreme Court.

Applicants anticipating an interview for naturalization should review the study materials provided by the USCIS. The MVP Law Group recommends that applicants utilize the following:

After an investigation conducted by U.S. Immigration and Customs Enforcement (ICE) a former supervisor of an Iowa poultry plant was sentenced to twenty-three months in prison for his role in harboring illegal aliens.

According to information disclosed in court, the former supervisor played an active role in harboring the illegal aliens. Specifically, he told a number of employees to change their Social Security numbers and names in order to continue working at the company, and later directed six of his most valuable workers to get new identification documents.

The Federal Judge in this case increased the sentence from the sentencing guidelines because the former supervisor held a supervisory position and also because one hundred or more illegal aliens were harbored.

Employers who are filing H-1B cap exempt visa petitions including extension petitions must file those petitions with the California Service Center (CSC). Additionally, please note that any H-1B cap exempt and extension petitions mistakenly sent to the Vermont Service Center (VSC) will be REJECTED.

H-1B “Cap EXEMPT” petitions include petitions filed by:

• Institutions of higher education, as defined in section 101(a) of the Higher Education Act of 1965, 20 U.S.C. 1001(a);

In an effort to reduce the amount of Tentative Non-confirmations (TNCs) being issued by the United States Citizenship and Immigration Service (USCIS), the Service has teamed up with the Department of State (DOS) and has incorporated DOS passport data into the E-Verify employment authorization program.

Before this joint effort, foreign born citizens were receiving far more mismatches (otherwise known as tentative non-confirmations) than U.S. born citizens. Those who received TNCs had to physically visit a Social Security Administration (SSA) office in order to attempt to resolve the issue. Before this enhancement, receiving a mismatch was a scary and tiresome burden to overcome.

However, now, if the Department of Homeland Security (DHS) or the SSA is unable to immediately confirm a citizen’s work eligibility, the USCIS can check DOS passport records prior to issuing a TNC. Accordingly, if citizenship information provided on Form I-9 matches those records, E-Verify will then confirm the individual’s work authorization. Additionally, for those foreign born U.S. citizens who receive TNCs, they may now sort the issue out over the telephone with the USCIS rather than physically entering a SSA office.

The Department of State has released its latest Visa Bulletin. The April 2009 visa bulletin still shows employment based third preference (EB-3) visas as oversubscribed while the employment based second preference (EB-2) is current for all areas of chargeability except for China and India.

Click here to view the April 2009 Visa Bulletin.

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