In a statement released yesterday, the Department of Homeland Security (DHS) warned that employers across the United States have been receiving scam emails requesting information from and copies of the Form I-9, Employment Eligibility Verification. The scam emails have been sent to employers using various email addresses with the sender’s name masked to reflect the name of the DHS’s application support agency, United States Citizenship & Immigration Services (USCIS). … Read More
Washington Potato Company, a private grower and processor of potatoes and other vegetables, reached a $100,000 agreement on Thursday, with the United States Department of Justice (DOJ), settling claims of discrimination in the company’s Form I-9 Employment Eligibility Verification procedures.
The settlement ends a multi-year Immigration & Customs Enforcement (ICE) investigation, which was triggered when ICE randomly picked the potato farming company for a Form I-9 worksite inspection. … Read More
With growing federal employment immigration enforcement, California Governor Jerry Brown recently signed into law AB-450, the California Immigration Worksite Enforcement Act. AB-450 imposes requirements on all California employers when complying with federal immigration laws related to Form I-9, Employment Eligibility Verification.… Read More
Infosys, a global consulting and IT services company, with operations in 45 countries, recently reported an agreement with the State of New York to settle allegations that Infosys failed to pay hundreds of foreign workers who entered the United States pursuant to their respective visas as well as state employment taxes. This $1 million settlement with the New York Attorney General’s Office, brings to an end more than 4-years of federal and state investigations into Infosys’ immigration-employment practices.… Read More
The Trump Administration’s threats to terminate the North Atlantic Free Trade Agreement (NAFTA) are causing concern at companies across the United States that have long used NAFTA to recruit professional employees from Canada and Mexico under the Trade NAFTA Visa (TN Visa).
The TN Visa allows citizens of Canada and Mexico to work temporarily in the United States in prearranged business activities for U.S.… Read More
President Trump and the Department of Homeland Security (DHS) are now exploring different options to fundamentally transform the immigration system in the United States without legislative action by Congress, according to CNN News. This comes in the wake of the president’s letter to Congress on Sunday, in which he requested funding for new immigration enforcement personnel and programs.
According to CNN, the options include modifications that could result in major consequences, including limiting protections for unaccompanied minors (UACs) who came to the U.S.… Read More
A Montgomery County, Pennsylvania, tree removal company was fined $95 million after pleading guilty before the U.S. District Court for the Eastern District of Pennsylvania to violating several federal immigration laws due to the company’s practice of hiring and rehiring undocumented immigrants. Federal prosecutors described the fine as the largest ever for an immigration-related case.
As part of its plea, the company admitted to employing undocumented immigrants whom company management knew were ineligible to work in the United States. … Read More
As the NMM Immigration Blog recently reported, the Department of Justice (DOJ) has ordered the Department of Homeland Security (DHS) to begin winding down the Obama-era Deferred Action for Childhood Arrivals program (DACA).… Read More