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Visaserve.Com Newsletter
Volume 40 March 2007

IN THIS ISSUE:

NY IMMIGRATION FRAUD SCHEME: New York State Legalization Fraud Scheme Terminated by ICE.

BACK ON TRACK AT THE DOS? DOS Announces That Consulate Offices Are Once Again Processing I-130s.

Security and Integrity? CIS Creates a New Office.

UPTICK IN PASSPORT DEMAND: DOS Reports Huge Demand For Passports.

RETROGRESSION FOR APRIL: Reported in the Visa Bulletin for April 2007.

CIS GETS SPECIALIZED: CIS Releases Bispecialization Filing Charts.

MASS LEATHER FACTORY RAIDED: 350 are Held in Immigration Raid.

SEEKING A 212 WAIVER AT CIUDAD JUAREZ? Streamline Process Purports to Be in Place.

DUE PROCESS IS EQUAL PROCESS? Concurrent Filings for I-360 on the Horizon.

LONG AWAITED NEW ID RULES: DHS Announces Proposal for Drivers License Compliance with REAL ID.

SSA JUMPING ON THE ENFORCEMENT BANDWAGON? SSA Issues A Notice of a Renewal SSA/Law Enforcement Agency Matching Program.


 

NY IMMIGRATION FRAUD SCHEME: New York State Legalization Fraud Scheme Terminated by ICE.

ICE reports that a “notario” who received well in excess of $1,000,000 from various immigration schemes and who was arrested in connection with these charges back on April 4, 2006 pleaded guilty and admitted that she knew that many of the applicants did not qualify for the programs. She also said that she failed to tell the applicants that they did not qualify but rather took their money and submitted their applications to CIS.

To read the ICE Press Release about this incident, click here...

CAPS, CAPS, EVERYWHERE: CIS REACHES H-2B CAP FOR SECOND HALF OF FISCAL YEAR 2007.

CIS announced that it has received a sufficient number of petitions to reach the congressionally mandated H-2B cap for the final six months of fiscal year 2007 (FY 2007). CIS notified the public that March 16, 2007 is the “final receipt date” for new H-2B worker petitions requesting employment start dates prior to October 1, 2007. CIS will reject petitions for new H-2B workers seeking employment start dates prior to October 1, 2007 that arrive after March 16, 2007.

Click here to read the CIS Press Release...



Dear Readers:

NO SURPRISE . . . H-1B SEASON IS IN FULL SWING! On April 1st 2007 U.S. employers may start submitting new H-1B petitions seeking an October 1st 2007 start date. There is presently a 65,000 cap on the number of H-1B petitions for Professional and Specialty Occupation Workers with the equivalent of a U.S. Bachelors Degree which may be approved in a fiscal year. There is also a cap of 20,000 where a potential Professional and Specialty Occupation Worker obtained a Masters Degree from a U.S. institution of higher education.

Fiscal year 2008 starts on October 1, 2007 and ends on September 30, 2008. Last year, 65,000 H-1B petitions were submitted to the CIS by the end of May. The 20,000 cap was reached in July. It is anticipated that the cap may be reached for both H-1B categories even sooner this year. We continue to advise our clients to prepare H-1B petitions for submission by not later than Monday, April 2nd to ensure that their petitions are filed in a timely manner.

To read recent CIS Guidance about H-1B filing, click here.

To read recent CIS Guidance about logistical issues for H-1B submissions, click here.

As previously reported in our prior VISASERVE.COM E-zines, not all H-1B petitions are subject to numerical caps. When an employee already possesses an approved H-1B his/her petition for an extension of stay or a change of employers is not subject to the cap. Additionally, H-1B petitions submitted by institutions of higher learning, affiliated research organizations, nonprofit research organizations, government research organizations and for physicians with J waivers are also not subject to the cap. For more information about H-1B petitions, H-1B processes or procedure please feel free to e-mail us at info@visaserve.com.

Seizing upon a prime opportunity to propose a bipartisan Comprehensive Immigration Reform (“CIR”) bill, Reps. Gutierrez (D-IL) and Flake (R-AZ) proposed the Security Through Regularized Immigration, on March 22nd, and a Vibrant Economy (“STRIVE Act”) of 2007. Some of the provisions of this bill include an increase to the H-1B cap, increasing the number of employment and family based visas and increasing U.S. immigration enforcement. It is contemplated that this bill will serve as a template to advance political discussions about CIR in the coming months.

To read a Brief Overview of the STRIVE Act of 2007, click here.

To read a Longer Summary of the STRIVE Act of 2007, click here.

For more information about The Strive Act of 2007, please feel free to e-mail to us at info@visaserve.com.


  • BACK ON TRACK AT THE DOS? DOS Announces That Consulate Offices Are Once Again Processing I-130s.
  • DOS issued a Media Note indicating that, effective immediately, consular posts abroad will accept petitions for immediate relative immigrant classification from American citizens who are resident in their consular districts, including members of the armed forces, as well as true emergency cases, such as life and death or health and safety, and others determined to be in the national interest.

    To read the CIS Press Release, click here...

    To read the Media Note from DOS, click here...
  • Security and Integrity? CIS Creates a New Office.
  • On March 15th, 2007 the CIS announced the establishment of a CIS’ new Office of Security and Integrity. The office was created to enhance CIS’ internal review and management integrity functions.

    To read the CIS Press Release, click here...
  • UPTICK IN PASSPORT DEMAND: DOS Reports Huge Demand For Passports.
  • Since the new WHTI rules have gone into effect, there has been unprecedented demand for passports and travelers should allow ten (10) weeks for routine processing and four (4) weeks for expedited processing.

    To read the DOS Media Note from March 13, 2007 click here...

    To read the DOS Media Note from March 23, 2007 click here...
  • RETROGRESSION FOR APRIL: Reported in the Visa Bulletin for April 2007.
  • The DOS reports that it is necessary to retrogress the cut-off dates for the Mexico and Philippines Family Third preference category for the month of April in an attempt to keep the issuance level within the annual numerical limit. It is likely that the Mexico Family First preference cut-off date will retrogress for the month of May. It is also likely that the Employment Third Preference “Other Worker” category will become unavailable beginning in May. These issues are the direct result of low annual limits and heavy demand for numbers at CIS Offices.

    To read the April 2007 Visa Bulletin, click here...
  • CIS GETS SPECIALIZED: CIS Releases Bispecialization Filing Charts.
  • CIS addresses Direct Filing instructions for Forms I-129 (Petition for Nonimmigrant Worker) and I-539 (Application to Change/Extend Nonimmigrant Status). Direct filing will be implemented incrementally for all remaining petition and application forms transitioned into the Bi-Specialization initiative. The Bi-Specialization initiative is to become effective on April 2nd, 2007.

    To read the CIS Update, click here...
  • MASS LEATHER FACTORY RAIDED: 350 are Held in Immigration Raid.
  • Hundreds of immigration officers and police descended on a New Bedford leather goods factory and charged managers with employing illegal immigrants. 350 workers were detained because they could not prove they were in the country legally.

    To read more about this incident, click here...
  • SEEKING A 212 WAIVER AT CIUDAD JUAREZ? Streamline Process Purports to Be in Place.
  • CIS Ciudad Juarez Officer in Charge Warren Janssen pilots a new IV waiver application process in a streamlining effort.

    To read about this streamlining effort, click here...
  • DUE PROCESS IS EQUAL PROCESS? Concurrent Filings for I-360 on the Horizon.
  • In Hillcrest Baptist Church v. USA, the Court declared that CIS' policy to accept concurrent filings of Form I-140s and Form I-485s, but not to accept concurrent filings of Form I-360s and Form I-485s violates the Equal Protection component of the Due Process Clause.

    To read the case, click here...
  • LONG AWAITED NEW ID RULES: DHS Announces Proposal for Drivers License Compliance with REAL ID.
  • On March 1st, 2007 DHS announced minimum standards for state-issued driver's licenses and identification cards in compliance with the REAL ID Act of 2005.

    To read the proposed minimum standards, click here...
  • SSA JUMPING ON THE ENFORCEMENT BANDWAGON? SSA Issues A Notice of a Renewal SSA/Law Enforcement Agency Matching Program.
  • SSA published a notice specifying that SSA will work with Law Enforcement Agencies (“LEAs”) to establish conditions under which LEAs will disclose fugitive felon and parole or probation violator information to the SSA.

    To read the Federal Regulation, click here...
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