Friday, November 15, 2019

USCIS Implements $10 Fee for H-1B Visa Registration

WASHINGTON—U.S. Citizenship and Immigration Services today announced a final rule that will require a $10 non-refundable fee for each H-1B registration submitted by petitioning employers, once it implements the electronic registration system. The registration fee is part of an agency-wide effort to modernize and more efficiently process applications to live or work in the United States.

The H-1B program allows companies in the United States to temporarily employ foreign workers in occupations that require the ap

Thursday, November 14, 2019

USCIS Assists in Case Where Federal Grand Jury Indicts Lawyer and Accountant in Visa Fraud Scheme to Obtain LPR Status for South Korean Nationals

LOS ANGELES – A federal grand jury has indicted two men in a scheme to obtain lawful permanent resident status for South Korean nationals by submitting fraudulent visa applications that falsely claimed American businesses wanted to hire skilled foreign workers.

The indictment, returned on Nov. 1, alleges that the defendants exploited the EB-2(a) visa program by submitting bogus Alien Worker Petitions on behalf of companies – some legitimate, some created specifically for the scheme – that purportedly wanted to hire foreign nationals after exhausting attempts to find suitable workers in the United States. According to court documents, those South Korean visa applicants simply want

Wednesday, November 13, 2019

Wilmington Woman Pleads Guilty to Aiding and Abetting False Statements in Connection with a Conspiracy to Commit Marriage Fraud

NEW BERN, N.C. –Marlilyn Godshall of Wilmington, North Carolina, pleaded guilty to aiding and abetting fraudulent statements.  United States Magistrate Judge Robert B. Jones, Jr. sentenced Godshall to 12 months of probation.

Homeland Security Investigations initiated an inquiry with U.S. Citizenship and Immigration Services Fraud Detection and National Security  into Godshall based on a fraudulent marriage between her daughter, Melissa Godshall, a United States citizen, and Levan Lomtatidze, a citizen of the Republic of Georgia.  A lead suggested that Melissa Godshall was married to Lomtatidze but also shared an address with her real boyfriend, Robert Kennerley.

“Tak

Tuesday, November 12, 2019

DHS Extends TPS Documentation for Six Countries

The Department of Homeland Security (DHS) today announced a Federal Register notice extending the validity of TPS-related documentation for beneficiaries under the Temporary Protected Status (TPS) designations for El Salvador, Haiti, Honduras, Nepal, Nicaragua and Sudan through Jan. 4, 2021. 

The notice automatically extends the validity of Employment Authorization Documents; Forms I-797, Notice of Action; and Forms I-94, Arrival/Departure Record (collectively, TPS-related documentation). The validity dates for the affected count

Monday, November 11, 2019

Armenian Citizen Pleads Guilty for His Role in For-Profit U.S. Visa Fraud Scheme

NEW YORK—A man residing in Glendale, California, pleaded guilty to conspiracy to unlawfully bring in aliens and visa fraud for his role in a multi-year visa fraud scheme that brought Armenian citizens into the United States for profit.

Hrachya Atoyan, 32, pleaded guilty before U.S. Magistrate Judge Sanket J. Bulsara in the Eastern District of New York.  Sentencing is scheduled for Feb. 20, 2020, before U.S. District Judge Margo K. Brodie.  According to the indictment, Atoyan allegedly participated in a transnational network of co-conspirators who engaged in a widespread visa fraud scheme to bring Armenian citizens into the United States by fraudulently claiming to the U.S. Citizenship and Immigratio

Sunday, November 10, 2019

Tampa Woman Pleads Guilty to Charges Related to Immigration Fraud Scheme Stretching from Tampa to Chicago

TAMPA, Fla. — Erika Paola Intriago pleaded guilty to wire fraud in connection with a fraud scheme involving her posing as an immigration attorney to victims in Chicago and Tampa. Intriago faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.

According to court documents, Intriago portrayed herself as an immigration attorney and personal representative offering immigration-related services. She advertised her services on social media, targeting immigrants and immigrant families from Spanish-speaking countries. In fact, Intriago was not a licensed attorney in any state.

Victims retained and paid Intriago to represent them in immigration-r

Saturday, November 9, 2019

USCIS Adjusting Premium Processing Fee

WASHINGTON — Today, U.S. Citizenship and Immigration Services announced beginning on Dec. 2, it is adjusting the fee to request premium processing for certain employment-based petitions.

The premium processing fee will increase to $1,440 from the current fee of $1,410 for Form I-129, Petition for a Nonimmigrant Worker, and Form I-140, Immigrant Petition for Alien Worker. This increase, which is done in accordance with the Immigration and Nationality Act, ref