employees

US citizen is charged with defrauding foreign national employees

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After a long investigation on 02/10/10, a grand Jury in Denver, CO, indicted a US Citizen from Boulder Colorado on charges of defrauding his foreign national employees, falsifying documentation, undocumented people, and other immigration and tax related charges. U.S. Citizenship and Immigration Services (USCIS) today announced multiple measures to further deter and detect H-1B visa …

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Proof of relationship and employment status in employees

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New guidelines are issued for the H-1B regarding more substantial proof of employee and employer relationship existence. USCIS invites national stakeholders to a teleconference on 2/18/10 to discuss the implementation of the memo issued on 1/8/10,.Which provides guidance on determining if a valid employer-employee relationship exists. In light of resent fraud cases appearing at major …

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