Archive for October, 2008

H1B Benefit Fraud & Compliance Assessment – October 30, 2008

Thursday, October 30th, 2008

USCIS’s National Security and Records Verification Directorate (NSRV) and the Office of Fraud Detection and National Security (FDNS) released the H1B Benefit Fraud & Compliance Assessment. This report identifies fraud and technical violations in the H-1B visa program, and identifies areas of potential change in the future by USCIS.

The FDNS selected a random sample of 246 cases from a group of H1B petitions filed between October 1, 2005 and March 31, 2006.

The sample was limited to H1B cases with beneficiaries in the U.S., so that key issues of payment of wages, location of employment, and performance of stated job duties could be reviewed.

FDNS conducted initial reviews of the Labor Condition Applications (LCAs) and H1B petitions and conducted employer site visits. The site visits were intended to verify details about the employer, employee, and the nature of the employment.

246 H1B petitions were sampled, 51 petitions were confirmed to involve either fraud or technical violation’s. 13% involved fraud (33 cases) and 7% involved one or more technical violations (18 cases), for a combined violation rate of 20%.

Technical violations are errors, omissions, and failures to comply that are not within the fraud definition.

Technical violations included:

  • Employers requiring H1B workers to pay filing fees that are required to be paid by the employer
  • Deduction of other H1B-related fees from employees wages thereby reducing the wages of these H1B workers to below the prevailing wage.
  • Failure by employers to pay beneficiaries at least the prevailing wage for the occupations within their particular geographic locations as listed on the LCAs,
  • Not all work locations entered on the LCA
  • Benching of H1B employees.
  •  

     

     


Fraud is defined as a willful misrepresentation, falsification, or omission of a material fact.

Fraud in LCAs and H1B petitions included:

  • Nonexistent business locations
  • false educational and/or experience documentation, and,
  • H1B workers performing duties significantly different from those described in their H1B petitions.
  •  

     

     


Based on BFCA findings, the USCIS is making procedural changes to the H1B program that will be released in the future. We will post updates once they are released.

It is important to note the majority (80%) of H-1B petitions are violation free. In addition, technical violations can be overcome through legal guidance and establishing proper compliance systems.

We strongly encourage diligent compliance with LCA and H-1B regulations. We advise employers in developing and maintaining H-1B and LCA compliance plans.

usavisanow.com
224 W. 4th Street, Suite 200 New YorkNY10014 USA 
 • 888-645.6272

10/17/2008 – USCIS Increases Period of Stay for Trade NAFTA Professional Workers from Canada and Mexico

Friday, October 17th, 2008

 

10/15/2008 – USCIS Increases Period of Stay for Trade NAFTA Professional Workers from Canada and Mexico

WASHINGTON — U.S. Citizenship and Immigration Services (USCIS) has increased the maximum period of time a Trade-NAFTA (TN) professional worker from Canada or Mexico may remain in the United States before seeking readmission or obtaining an extension of stay. This final rule changes the initial period of admission for TN workers from one to three years, making it equal to the initial period of admission given to H-1B professional workers. Eligible TN nonimmigrants may now be allowed to receive extensions of stay in increments of up to three years instead of the prior maximum period of stay of one year. 

The TN nonimmigrant classification is visa category available to eligible Mexicans and Canadians with at least a bachelor’s degree or appropriate professional credentials who work in certain qualified fields pursuant to the North American Free Trade Agreement (NAFTA). Qualified professions identified within NAFTA include, but are not limited to, accountants, engineers, attorneys, pharmacists, scientists, and teachers.

This final rule will ease administrative burdens and costs on TN workers. It will also benefit U.S. employers by increasing the amount of time TN nonimmigrants will be able to work for them before having to seek an extension of status. Spouses and unmarried minor children of TN nonimmigrants in their corresponding nonimmigrant classifications will also benefit from the new regulation.

This improvement to the TN nonimmigrant category was initially announced by Homeland Security Secretary Michael Chertoff and Department of Commerce Secretary Carlos Gutierrez on Aug. 10, 2007.  The effort is one of the 26 initiatives identified by President Bush’s Administration to address current immigration challenges using the tools and authorities available under existing law.

Q: What is the TN nonimmigrant classification?

A:  The TN nonimmigrant classification permits qualified Canadian and Mexican citizens to seek temporary entry into the United States to engage in business activities at a professional level.  The TN classification was created following Congressional approval of the North American Free Trade Agreement (NAFTA) on December 8, 1993.

Q:  What professional activities may a TN worker engage in?

A:  Generally, eligible professional activities are activities that require at least a bachelor’s degree or appropriate credentials demonstrating status as a professional.  The specific occupations that qualify for the TN nonimmigrant classification are listed in Appendix 1603.D.1 to Annex 1603 of the NAFTA and are reproduced in DHS regulations at 8 CFR 214.6(c).  Among the types of professionals who are eligible to seek admission as TN nonimmigrants are accountants, engineers, lawyers, pharmacists, scientists, and teachers. 

Q:  Is there an annual cap or limit on the number of TN visas?

A:  There is no annual limit on the number of TN admissions to the United States.  Further, a single individual may enter the United States in TN status multiple times in a given year, and the statistics kept by DHS reflect this practice.  For Fiscal Year 2006, there were a total of 74,098 TN admissions.  As noted, this figure includes readmissions to the United States of TN nonimmigrants who travel outside the United States and return.

Q:  How do Canadian citizens obtain the TN nonimmigrant classification?

A:  Canadian citizens are not required to apply for a visa with a U.S. consulate or file a petition with USCIS.  When requesting admission as TN workers at a U.S. port-of entry, however, they must provide proof of citizenship, a letter from their prospective employer detailing items such as professional capacity, purpose, length of stay, and educational qualifications.  They may also need to provide credential evaluations.  Following inspection by a U.S. Customs and Border Protection (CBP) Officer, an eligible Canadian citizen will be admitted as a TN nonimmigrant with a Form I-94 as evidence of such admission.

Q:  How do Mexican citizens obtain the TN nonimmigrant classification?

A:  Mexican citizens seeking TN nonimmigrant classification do not need to file a petition with USCIS.  However, a visa is required for Mexican citizens to enter the United States in the TN nonimmigrant classification.  Therefore, Mexican citizens should apply for a TN visa directly at a U.S. consulate in Mexico and present proof of citizenship, a letter from their prospective employer detailing items such as the professional capacity in which they will work in the U.S., the purpose of their employment, their length of stay, and their educational qualifications.  They may also need to provide credential evaluations.  TN visa holders then may apply for admission at a U.S. port-of-entry, and if found qualified by a CBP inspector, will be issued, as in the case of qualified Canadian citizens, a “multiple entry” Form I-94, indicating that the person has been admitted as a TN nonimmigrant. 

Q: Why are the rules different for Canadian and Mexican citizens?

A:  Canadian citizens, unlike Mexican citizens, are generally eligible for admission as nonimmigrants without a visa.  The TN category, as a nonimmigrant classification, simply reflects this general exemption from the visa requirement. 

Q:  For how long is a person granted TN classification admitted? 

A:  Previously, aliens admitted in TN status are admitted for a maximum of one year and by the end of that period must either seek readmission in TN nonimmigrant status or apply to USCIS for an extension of stay.  This final rule will extend that period to a maximum of three years to be consistent with other nonimmigrant worker categories, such as the H-1B.

Q: How many times can a person apply for TN visas?

A: There is no limit on the number of times a person can apply for a TN visa or seek admission in TN status.  TN professionals previously could be admitted initially for a period of up to one year, and, if they are otherwise admissible / eligible, may be granted, at a port-of-entry, an additional period of stay of up to one year following each departure from the country.  They may also, upon application, be granted an extension of stay for a period of up to one year.

Q:  What are the benefits to employers and to TN workers of the proposed extension of the TN period of stay?

A: Increasing the maximum period of stay for TN workers from one to three years before requiring the workers to seek readmission or an extension would:
• Provide for a more stable and predictable workforce for TN employers;
• Make the TN program more attractive to Canadian or Mexican employers and professionals who might otherwise be required to seek admission under the capped H-1B program, thereby possibly freeing up H-1B visa slots for other professional workers; and
• Reduce the cost and bureaucratic inconvenience to TN workers of extending status by requiring application for readmission or extension only once every three years instead of annually.

Q:  Are spouses and children of TN nonimmigrants allowed to enter the U.S.?

A:  Yes.  Spouses and children may be granted nonimmigrant status as a NAFTA dependent (TD) and may be admitted to the U.S. but may not work.  This proposed rule would also increase such dependents’ maximum period of stay from one year to three years.

Q:  What systems are in place to avoid fraud or misuse of the TN visa by corrupt employers and smugglers?

A: The final rule does not change security check requirements for TN nonimmigrants or their dependents. The extended period of admission and readmission from one year to three years will be subject to all applicable security checks. Further, TN nonimmigrants present in the United States will still be subject to the same rules regarding removability/deportability and the same conditions of stay (other than the initial period of admission/one year extension of stay requirement) as they are under the current regulations.


Last updated by at .