Eileen Momblanco

Eileen Momblanco

Laner Muchin, Ltd.

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Availability of Non-Immigrant Visa Appointments in Canada Extremely Limited During Summer Months

The U.S. Department of State recently announced that due to increasingly heavy demand by Canada-based visa applicants, the seven U.S. visa processing posts in Canada are extremely limited in their ability to accept Third...more

7/9/2014 - Canada Department of State Immigrants Visas

USCIS Announces New Security Enhancement Tool for E-Verify System to Combat Fraudulent Use of Social Security Numbers

This month, U.S. Citizenship and Immigration Services (USCIS) announced a new enhancement to its E-Verify system aimed at combating identity fraud by identifying and deterring fraudulent use of Social Security Numbers (SSN)...more

12/5/2013 - E-Verify Immigrants Social Security Numbers USCIS

Indian Corporation Pays Record Fine Of $34 Million To U.S. Government To Settle Allegations Of Systemic Visa Fraud And Abuse Of...

Infosys Corporation, an Indian corporation with offices in 17 cities in the U.S., has agreed to a civil settlement of $34 million to settle allegations of systemic visa fraud and abuse of immigration processes in the B-1 visa...more

11/19/2013 - B-1 Fraud Fraud and Abuse H-1B I-9 Immigrants Visas

USCIS Warns Foreign Nationals and Employers of Recent Telephone Scams Requesting Payment for Supposed Immigration Issues

The U.S. Citizenship and Immigration Services (USCIS) recently learned of a new telephone scam targeting individuals and employers with applications pending with the USCIS. ...more

9/5/2013 - Foreign Nationals Immigrants Scams USCIS Visas

Macy's Fined $175,000 And Ordered To Create $100,000 Back Pay Fund For Violations Of Anti-Discrimination Law In The Form I-9...

In June 2013, Macy’s Retail Holdings and other Macy’s entities (Macy’s) entered into a settlement agreement with the U.S. Department of Justice, Office of Special Counsel for Immigration-Related Unfair Employment Practices...more

7/24/2013 - Anti-Discrimination Policies DOJ Fines I-9 Immigrants Immigration and Nationality Act Macy's OSC Unfair Labor Practices Visas

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