Category Archives: Immigration Enforcement

Employment Agency Owner Charged with H-1B Fraud

From a U.S. Immigration and Customs Enforcement Press Release… The owner of a Los Angeles employment agency has been indicted on immigration fraud charges for allegedly filing more than 100 phony H-1B visa petitions on behalf of aliens she falsely claimed had been recruited for positions with prominent hospitals and non-profit organizations. Lilia Tabafunda, 57, the owner of People’s Resources … more

Filed Under: Department of Labor, H-1B Visas, ICE, Immigration Enforcement, Nonimmigrant Visas, USCIS | Comments Off on Employment Agency Owner Charged with H-1B Fraud

Department of Commerce Issues Advisory Opinion on Applicability of Export Control Regulations to Staffing Firms

Shedding light on an issue that has vexed many employers of H-1B, H-1B, L-1, and O-1A foreign nationals since the new Form I-129 was unveiled last year, the U.S. Department of Commerce has issued an informal advisory opinion on the applicability of the “deemed export” provisions of the Export Administration Regulations (EAR) where foreign nationals work at a third party client … more

Filed Under: Export Controls, H-1B Visas, Immigration Enforcement, L-1 Visas, O-1 visas, USCIS | Comments Off on Department of Commerce Issues Advisory Opinion on Applicability of Export Control Regulations to Staffing Firms

Immigration Authorities Play Hardball; Possible Removal for Terror Attack Widow and Criminal Convictions for CBP Officer and Immigration Attorney

The conventional wisdom is that a Comprehensive Immigration Reform bill has no chance of passage unless Congress and the public are convinced that the Obama administration is serious about going after immigration violators. Perhaps that’s why the widow of a rabbi murdered in the Mumbai terrorist attacks finds herself subject to travel restrictions and possible removal after overusing her visitor’s visa by regularly … more

Filed Under: CBP, Immigration Enforcement, Immigration Reform, Uncategorized, USCIS | Tagged , , , , , | Comments Off on Immigration Authorities Play Hardball; Possible Removal for Terror Attack Widow and Criminal Convictions for CBP Officer and Immigration Attorney