Eileen Momblanco

Eileen Momblanco

Laner Muchin, Ltd.

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In-Person Visa Interviews May Now Be Waived By Consular Officers For Visa Renewals Of Certain Foreign National Applicants

In January 2012, the U.S. Department of State introduced a two-year visa interview waiver pilot program, which was the cornerstone of President Obama’s initiative to improve and speed up the visa process for certain...more

1/28/2014 - Department of State H-1B Visas

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

Employers Assessed Over $26,000,000 In Civil And Criminal Fines For Immigration-Related Violations In Fiscal Year 2012

In August 2013, the Congressional Research Service (CRS) published its Report for Members and Committees of Congress regarding Immigration-Related Worksite Enforcement performance measures. This report, which is based on data...more

9/18/2013 - Civil Monetary Penalty Criminal Sanctions Employer Liability Issues Fines I-9 ICE 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

U.S. Secretary of State Issues Press Release Confirming Same-Sex Spouses Can Apply For Non-immigrant Visas, Effective Immediately

On August 2, 2013, U.S. Secretary of State John Kerry issued a formal statement confirming that, effective immediately, when same-sex spouses apply for a non-immigrant dependent visa, the U.S. Department of State (DOS) will...more

8/7/2013 - DOMA H1-B John Kerry Marriage Non-Immigrant Visas Same-Sex Marriage Secretary of State US v Windsor 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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