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Fraud › Foreign Workers › Immigration Procedures

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Benesch

How to Prepare for Unannounced Administrative Site Visits

Benesch on

As part of ongoing efforts to ensure the integrity of the immigration benefit process, the Fraud Detection and National Security Directorate (FDNS) operates an Administrative Site Visit and Verification Program (ASVVP). ...more

Kilpatrick

RICO class actions in the employment context – Georgia federal court denies motion to dismiss Georgia RICO claim based on...

Kilpatrick on

Takeaway: A civil RICO claim – especially one framed as a putative class action – can be a powerful cause of action, given the civil remedies for RICO violations, which include treble damages and mandatory fee-shifting. ...more

Husch Blackwell LLP

New Proposed H-1B Rules Seek to Modernize Requirements and Reduce Fraud

Husch Blackwell LLP on

On October 23, 2023, U.S. Citizenship and Immigration Service (USCIS) issued a notice of proposed rulemaking to amend the H-1B regulations. These proposed rules are seen as a significant step to modernize the H-1B...more

Tarter Krinsky & Drogin LLP

H-1B Cap Registration Update: USCIS Announces a Second Round of Selections

Tarter Krinsky & Drogin LLP on

U.S. Citizenship and Immigration Services (USCIS) announced on July 27 that it will conduct a second round of random selections from the previously submitted FY 2024 H-1B pre-registrations. These pre-registration requests...more

Husch Blackwell LLP

U.S. Government Investigates H-1B Visa Lottery Irregularities

Husch Blackwell LLP on

It was widely reported last month—including by the Wall Street Journal and Associated Press— that the U.S. government is investigating alleged collusion by some companies to “increase the chances that their prospective...more

Seyfarth Shaw LLP

Targeted ICE Investigations ~ in it for the Long Haul with Record $95 Million Plea Deal for I-9 Violations

Seyfarth Shaw LLP on

Following a six year investigation, the U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) unit issued a statement confirming a guilty plea on September 28, 2017 by Asplundh Tree Experts,...more

Butler Snow LLP

Sixth Circuit Upholds Dismissal of Fraud and Contract Claims Against Employer Sponsoring Green Card Application for Employee

Butler Snow LLP on

In an interesting case situated at the intersection of immigration and contract law, the Sixth Circuit recently affirmed a district court’s dismissal of claims against Dow Corning Corporation stemming from its sponsoring an...more

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