Showing posts with label uscis. Show all posts
Showing posts with label uscis. Show all posts

Thursday, June 6, 2013

Electronic Form I-94–Automation Started by CBP

 

Due to the Automation Process started by Customs and Border Protection (CBP) from 30th of April, 2013, USCIS has begun updating certain forms requesting applicants and petitioners to enter the admission number from their Form I-94 and/or their:

  • Passport information, including passport number, country of issuance and expiration date; and
  • Travel Document information, including Travel Document number, country of issuance and expiration date.

[Source – USCIS]

So, prior to this automation, the Form I-94 which was given to you by the airline staff to fill up and submit it to CBP at the port of entry, is not needed anymore.

You can pull your electronic Form I-94 in paper format from CBP’s website (www.cbp.gov/I94).

Wednesday, May 22, 2013

Entering United States on an H-1B Visa–Form I-94

 

UPDATE – Manual printed I-94 process (mentioned in this old post) has been replaced with Electronic Automated I-94, click to read more.

Just before your flight to United States is about to land, you will be presented a form, by the airline staff, as shown below:

Form I-94

This form is called Form I-94 and it is basically an Arrival-Departure Record of a foreigner, kept and maintained by the US Customs and Border Protection (CBP) and used by USCIS.

You must fill out Form I-94 and present the completed form to customs officer at your respective port of entry (airport) to the United States. The customs officer will stamp the form and keep the Arrival Record portion and returned you the stamped Departure Record portion of Form I-94 (The area highlighted in blue box in above picture).

You must submit the stamped Departure Record portion of Form I-94 when leaving the United States so that your departure can be recorded properly. If you failed to submit the Departure Record portion at the time of departure, it will create a lot of difficulties for you, if you try to re-enter to United States at some point in time in future.

Thursday, March 14, 2013

221(g) Administrative Processing and the Actual Visa Stamping

 

On the day of your H-1B Visa Interview at US Consulate or Embassy, when Visa Officer finished asking questions, he/she will conclude the interview by letting you know whether you succeed or failed in the interview. If you succeed, there are two cases:

  1. The Visa Officer hand over to you a 221(g) Administrative Processing Form and say that Administrative Processing is required in your case.

    It is possible that the Visa Officer will ask for some more documents related to you or your Sponsor, which you and/or your Sponsor has not submitted throughout the process. Not that these documents were required initially, but they might need them in your case for further clarification.

    It is also possible that they don’t ask for any further documents and your application still have to go through the Administrative Process.

    The actual amount of wait might also vary from case to case. Generally they give you the time of 6 to eight weeks, but in actual it can be less or more than.

    “After the interview, many visa applications necessitate further routine but required administrative processing, an integral part of the visa adjudication process that can be neither waived nor expedited. Individuals whose applications require this processing will be informed of that fact at the conclusion of their interview. Most administrative processing is completed within 60 to 90 days of the visa interview, but some cases do take longer. We cannot predict how long this processing will take for any particular case.”

    Source - http://islamabad.usembassy.gov/nonimmigrant_visa_faqs.html

     

  2. The Visa Office will inform you about an estimated time frame when your H-1B Visa will be stamped on your Passport.

UPDATE – You can now Check your Visa Application Status Online, click to read more

In either cases, once your H-1B Visa is stamped on your Passport and your Passport is ready to be collected from American Express, you will receive a call from American Express representative to come and pick it up.

Tuesday, December 18, 2012

The Sponsor will send the H-1B Package Documents to the Candidate

 

This post is a part of series of posts that makes up “The Complete Process Trail for H-1B Work Visa”.

Once your H-1B petition I-129 is approved and your Sponsor received the I-797B Approval Notice from USCIS, your sponsor will courier you, that original I-797B along with a copy of your petition which includes all documents submitted to USCIS for case approval.

The H-1B Package you will receive from your Sponsor via courier include following documents:

  1. Original I-797B Approval Notice as show here
  2. Copy of your H-1B Petition I-129
  3. Copy of all documents which your sponsor submit along with your H-1B Petition I-129 to USCIS
    1. Copy of your Resume / CV
    2. Copy of your Degrees / Transcripts / Certificates
    3. Copy of your Passport
    4. Copy of your Education Evaluation Letter
    5. Copy of your Offer Letter with complete Job Description
    6. Copy of an official letter from Sponsor describing why you are a best fit for the job
    7. Copy of your US Itinerary
    8. Copy of any other supported documents that Sponsor has submitted to USCIS

How courier will deliver your package?

The delivery mechanism for such a package is little different from normal courier deliveries. Once the local city office receives your package, they will call you on your mobile/cell phone and confirm with you if you are expecting a package delivery from USA. Once you confirm them, they will send the rider to your location and the rider will deliver the package and get your signatures at the time of delivery.

Sunday, December 16, 2012

H-1B Petition I-129 Processing Time and Trends

 

This post is a part of series of posts that makes up “The Complete Process Trail for H-1B Work Visa”.

Current Trends – As of today i.e. 16th December 2012.

Following chart depicts the current I-129 Processing Time of USCIS National Average and Vermont Service Center. So, based on current trend, if your petition will be filed at Vermont Service Center, a decision might be taken in 2.1 months from the actual date of filing. A decision could be , Rejection or an .

processing-time-vermont

Following chart shows the I-129 Processing Volume Trend of Vermont Service Center.

i-129 vermont

Following chart shows National Trend for I-129 Processing Volume

i-129 national

Source – USCIS

How to view most current Processing Time, Volumes and Trends?

  1. Go to https://egov.uscis.gov/cris/Dashboard.do
  2. From the second table at the bottom titled “Processing Times”:
    1. Select a form type – select “I-129” and click “Next” button (page will refresh)
    2. Select a form sub-type – select “H-1B – Specialty Occupation – Visa to be issued abroad” and click “Next” button (page will refresh)
    3. Select an office – select any office you wish to view and click “Next” button (page will refresh)
    4. Current Processing Time will be shown in the form of chart (similar to the chart shown above – the very first image above)
  3. On the same page and just beneath the second table, there is a link “View national volumes and trends for all applications”. Click on that link and it will take you to a new page titles “National Processing Volumes and Trends”. From that page:
    1. Select a form type – select “I-129”
    2. Select an office – select any office you wish to see
    3. Select chart type – select any chart you wish to see
    4. Click on the button “Get Results”. Page will refresh and you will see two charts similar to the one shown above – last 2 images)

Request for Evidence (RFE) Processing Time

 

USCIS can process your response for RFE in as little as one week, but usually they’ll take 6 to 9 weeks for processing. However, there are examples when they took 12 weeks or more to process the response against an RFE.

Bottom line: No one can predict, how much time USCIS will take to process a response. It is advisable to contact USCIS, if you (read Sponsor) do not receive any response from USCIS in 90 days or 12 weeks of time.

Saturday, December 15, 2012

Why Request for Evidence (RFE)?–Recent Trends

 

On a mission to eradicate fraud, USCIS is increasingly responding to petitions with burdensome Requests for Evidence (). Over the past years, different trends has been observed, such as:

End Client

The USCIS recently changed the format of their Requests for Evidence () for petitions where the employee is located at a client site. In the past, the focus of these types of s centered around the employer/employee relationship, but now, they have started questioning whether the position at the end-client requires a minimum of a bachelor’s degree.

These s seem to be targeted at IT staffing companies because they include language that says that the record indicates the petitioner “is in the business of locating persons with computer-related backgrounds and placing these individuals in positions with firms that use such personnel to complete their projects.”

The s suggest that in order to overcome USCIS's doubts, employers must provide copies of signed contracts, master agreements, work orders, statements of work, services agreements and letters between the employer and authorized officials of the ultimate end-client companies and that these documents should contain a description of the duties, the requirements for the position, salary, hours worked, benefits and a brief description of who will supervise the employee.

Education

The USCIS has in the past has placed an emphasis on education and has been issuing where they are asking about:

  1. Education evaluation from a reputable evaluation company. Further, if the evaluation requires a combination of education and experience to equate to either a 4 year degree or a degree that is relevant to the position, the USCIS is requiring evidence establishing the evaluator's credentials and qualifications. It is important that Sponsors who sponsor H1B applicants with foreign degrees get their evaluations from credible evaluation companies and that they submit the evidence regarding the evaluator’s credentials and qualifications.
  2. How a person’s degree relates to the position. They are questioning this more frequently so it is important to verify that there is either classwork or experience that an H1B applicant can show in order to prove that their education/experience is relevant to the position that is being filed for on their behalf.

Right to Control

The USCIS continues to question an employer’s ability to control their employee when that employee is located off-site. Further, they question the employer’s employer/employee relationship and how the employer intends to maintain this while the employee is working at a client site.

These doubts have been raised since the Neufeld memo was published in 2010. An end-client letter which states that the project/assignment will last for 3 years resolves this issue, but in most cases, end-clients are hesitant to issue these types of letters as they feel that it can be construed as a contractual commitment to that consultant and their employer.

Other Notable Observations

  • Although additional scrutiny has affected companies of all types and sizes, those that design and/or produce products are not nearly as hard hit as companies that provide IT services.
  • USCIS is increasingly tallying and tracking cases filed by each company. Companies that file a disproportionately high number of petitions relative to its overall headcount often face more burdensome s.

Responding Request for Evidence (RFE)

 

Your sponsor is the one who will receive the from USCIS, prepare the Response and finally submit it for review to USCIS. In case, your Sponsor need any additional document or clarification, they will contact you. So, all you have to do is to make yourself easily accessible during that time either through email, phone, fax or mail.

The USCIS will require a response from the Sponsor within 30 to 90 days depending upon the case. Once your Sponsor submit the response to USCIS, your status will change from “Request for Evidence” to “Request for Evidence Response Review” and if you have subscribed for status change notifications via email (as shown in my earlier post), you will also receive an email similar to the one below from USCIS:

*** DO NOT RESPOND TO THIS E-MAIL ***

The last processing action taken on your case

Receipt Number: EAC11209xxxxx
Application Type: I129 , PETITION FOR A NONIMMIGRANT WORKER
Your Case Status: Request for Evidence Response Review

On February 13, 2012, we received your response to our request for evidence. This case is being processed at our VERMONT SERVICE CENTER location. If you move while this case is pending, please use our Change of Address online tool to update your case with your new address or call our customer service center at 1-800-375-5283. We will notify you by mail when we make a decision or if we need something from you. You should expect to receive a written decision or written update within 60 days of the date we received your response unless fingerprint processing or an interview are standard parts of case processing and have not yet been completed, in which case you can use the processing time information on our website to estimate when this case will be done. If you move while this case is pending, please use our Change of Address online tool to update your case with your new address or call our customer service center at 1-800-375-5283.

Once a timely response to the request for evidence is received by USCIS, we review the evidence or information you submitted. If you submitted the requested evidence, we continue with the adjudication of your application or petition in light of the new evidence.

If you have questions or concerns about your application or the case status results
listed above, or if you have not received a decision from USCIS within the current
processing time listed*, please contact USCIS Customer Service at (800) 375-5283.

*Current processing times can be found on the USCIS website at www.uscis.gov under Check Processing Times.

*** Please do not respond to this e-mail message.

Sincerely,

The U.S. Citizenship and Immigration Services (USCIS)

What is Request for Evidence RFE?

 

A Request for Evidence (RFE) is a common tool used by the USCIS (Immigration services) to ask for additional proof in order to make a decision on your case. For example:

USCIS sends RFE H1B when

  • More information about H1B applications submitted.
  • Documents provided is not sufficient
  • If some documents or missing
  • educational evaluation
  • documents supporting the exceptional abilities
  • And few more..

RFEs are often in point form requesting factual information from either the beneficiary or petitioner. USCIS will send RFE to the Sponsor and if you have registered on USCIS website for status changes as discussed on my previous post, you will also receive an email on this state change. A typical “Status Change RFE” email from USCIS to you will be- like:

*** DO NOT RESPOND TO THIS E-MAIL ***

The last processing action taken on your case

Receipt Number: EAC11209xxxxx
Application Type: I129 , PETITION FOR A NONIMMIGRANT WORKER
Your Case Status: Request for Evidence

On November 17, 2011, we mailed a notice requesting additional evidence or information in this case I129 PETITION FOR A NONIMMIGRANT WORKER. Please follow the instructions on the notice to submit the requested information. This case will be in suspense until we receive the evidence or the opportunity to submit it expires. Once we receive the requested evidence or information and make a decision on the case, you will be notified by mail. If you move while this case is pending, please use our Change of Address online tool to update your case with your new address or call our customer service center at 1-800-375-5283.

A request for evidence is made when an application/petition is lacking required documentation/evidence (initial evidence) or the officer needs more documentation/evidence (additional evidence) to determine an applicant's eligibility for the benefit sought. We may send you a request for evidence at any stage of our review. The request will indicate what evidence or information is needed for us to fully evaluate your application or petition. The notice will explain where to send the evidence and will give the deadline for your response. Your application or petition will be held in suspense during that time. If you receive a request for evidence and have questions about what you need to submit, you may call our National Customer Service Center at 1-800-375-5283.

If you have questions or concerns about your application or the case status results
listed above, or if you have not received a decision from USCIS within the current
processing time listed*, please contact USCIS Customer Service at (800) 375-5283.

*Current processing times can be found on the USCIS website at www.uscis.gov under Check Processing Times.

*** Please do not respond to this e-mail message.

Sincerely,

The U.S. Citizenship and Immigration Services (USCIS)

Thursday, December 13, 2012

What is H-1B Petition I-129’s Approval Notice I-797B and How it Looks Like?

 

Please click here to read about variants of I-797 including I-797B.

The USCIS Approval Notice I-797B, is really a receipt that USCIS has received your application and contains information like:

  • The applicant's (Petitioner) individual information.
  • The Beneficiary's information (if any).
  • Name with the petition.
  • Receipt Number, using this number you can verify the status of your application.
  • Receipt Date, the date your application was received by USCIS.
  • Priority Date, is your location inside the waiting list queue. This date depends upon the preference group you come under as well as the nation of birth. If your priority date may be the current date, it means that a visa is immediately offered.
  • Notice Date.
  • Type of notice, whether or not it is USCIS Approval or receipt.
  • Class, what category you belong.
  • Validity of one's petition. This states how lengthy your petition is legitimate. The consular authorities have the right to extend your validity interval.

2012-12-13_21-14-41_745 (977x1280)

2012-12-13_21-15-41_325 (1017x1280) 2012-12-13_21-15-09_907 (998x1280)

Wednesday, December 12, 2012

USCIS will send Approval Notice I-797B to Sponsor

 

This post is a part of series of posts that makes up “The Complete Process Trail for H-1B Work Visa”.

Once H-1B petition I-129 was approved by USCIS, an Approval Notice I-797B will be sent to the employer. Notice that I-797 has different variants, however only the ones that are highlighted below are relevant in our case.

USCIS uses numerous types of Form I-797 to communicate with customers or convey an immigration benefit. Form I-797 is NOT a form you can fill out. The chart below gives a brief description of each:

I-797, Notice of Action - Issued when an application or petition is approved.

I-797A, Notice of Action - Issued to an applicant as a replacement Form I-94.

I-797B, Notice of Action - Issued for approval of an alien worker petition.

I-797C, Notice of Action - Issued to communicate receipt of payments, rejection of applications, transfer of files, fingerprint biometric, interview and re-scheduled appointments, and re-open cases.

I-797D - Accompanies benefit cards.

I-797E, Notice of Action - Issued to request evidence.

I-797F, Transportation Letter - Issued overseas to allow applicants to travel.

Source: USCIS

Tuesday, December 11, 2012

How to check your H-1B Case Status?

 

In order to check your H-1B Case Status, please go to USCIS website http://www.uscis.gov

case

On the top left side of the page, you can see “Case Status” box as highlighted with red color above. Enter you H-1B Petition I-129 Receipt Number, with out any dashes “-“, as mentioned above. Click on “Check Status” button. You will redirected to the result page which shows all statuses (as circles) in chronological order, where one of them will be highlighted showing your case’s current status.

result

You can also sign up via email using the third option “Sign-up for Case Updates” on the top left hand side menu box above. If there’s any change in the status of your case, you will be emailed about the change.

13 Digit Alpha-Numeric, H-1B Petition I-129 Receipt / Case / Reference Number

 

Format: {FIRST PART}-{SECOND PART}-{THIRD PART}-{FOURTH PART}

Example: EAC-12-209-52348

  • FIRST PART
    • Indicates the USCIS Service Center where H-1B petition was filed
      • EAC – Vermont Service Center (old name: Eastern Adjudication Center).
      • LIN – Nebraska Service Center (LIN refers to Lincoln, Nebraska).
      • SRC – Texas Service Center (old name: Southern Regional Center).
      • WAC – California Service Center (old name: Western Adjudication Center).
  • SECOND PART
    • Last two digits of the Year in which H-1B petition was filed.
  • THIRD PART
    • Working Day (i.e. excluding weekend & holidays) starting from October 1st of the year of filing
  • FOURTH PART
    • Indicates the Case Number that was assigned to your H-1B petition.

Monday, December 10, 2012

H-1B Petition I-129 filing by Sponsor

 

This post is a part of series of posts that makes up “The Complete Process Trail for H-1B Work Visa”.

Based on the documents that you have sent to the Sponsor and the accepted Offer Letter, Sponsor will prepare the H-1B Petition I-129 and submit it to any one of the following Service Centers of U.S. Citizen and Immigration Services (USCIS) based on the applicable jurisdiction.

Source: USCIS

Your sponsor can submit your H-1B Petition I-129 in either of the following processing modes:

  1. Regular Processing
    • Processing Time – up till 6 months
    • Base filing fee – US$ 325
      • American Competitiveness and Workforce Improvement Act of 1998 (ACWIA) fee
        • US$ 750 for employers with 1 to 25 full-time equivalent employees, unless exempt
        • US$ 1,500 for employers with 26 or more full-time equivalent employees, unless exempt
      • Fraud Prevention and Detection fee
        • US$ 500 to be submitted with a request for initial H-1B status or with a request for a beneficiary already in H-1B status to change employers (does not apply to Chile/Singapore H-1B1 petitions)
      • Public Law 111-230
          • US$ 2,000 to be submitted by a petitioner which employs 50 or more employees in the United States where more than 50 percent of its employees in the United States are in H-1B or L-1 nonimmigrant status.
          • must be submitted with a request for initial H-1B status or a request for a beneficiary already in H-1B status to change employers
    • Turn around time – Within 6 months
  2. Premium Processing
    • Processing Time – Within 2 weeks
    • All fees mentioned in “Regular Processing” above
    • Additional fee of US$ 1,225 for employers seeking Premium Processing Service

Source: USCIS

So does Premium Processing has Higher chances of Approval? the answer is No. Its just a way to expedite the processing of your application. Premium processing will not increase your chances of approval. And, if you are applying for H-1B for the first time, there’s no need to go for Premium Processing, because even if you know early, that your H-1B Petition I-129 has been approved, you can not enter USA before 1st of October the same year.

Then why should one go for Premium Processing? there are cases when opting for Premium Processing is beneficial:

  1. H-1B Transfers – because candidate can work right away and do not have to wait for 1st October. Moreover, candidate want to switch early instead of being stuck with existing sponsor for long
  2. H-1B Addendum – because candidate can work right away and do not have to wait for 1st of October
  3. etc.

Once the H-1B Petition I-129 is submitted by the Sponsor, the USCIS Service Center will send a Receipt Notice bearing a 13 digit alphanumeric reference number.This is the petitioner’s (sponsor’s) first confirmation that the petition is in the adjudicating queue.

You will now have to wait for the approval of your petition by USCIS. During that period you can check about your case status from time to time on USCIS website.

Sunday, December 9, 2012

H-1B Work Visa Sponsor to file Labor Condition Application (LCA) with Department of Labor (DOL)

 

This post is a part of series of posts that makes up “The Complete Process Trail for H-1B Work Visa”.

Prospective specialty occupation and distinguished fashion model employers must obtain a certification of an LCA from the DOL. This application includes certain attestations, a violation of which can result in fines, bars on sponsoring nonimmigrant or immigrant petitions, and other sanctions to the employer. The application requires the employer to attest that it will comply with the following labor requirements:

  • The employer will pay the beneficiary a wage which is no less than the wage paid to similarly qualified workers or, if greater, the prevailing wage for your position in the geographic area in which you will be working.
  • The employer will provide working conditions that will not adversely affect other similarly employed workers. At the time of the labor condition application there is no strike or lockout at the employer place of business. Notice of the filing of the labor condition application with the DOL has been given to the union bargaining representative or has been posted at the place of business.

Source: USCIS

A single Labor Condition Application for H1B may be filed for multiple positions. Each LCA is limited to one occupation with specified job duties.

The LCA must be certified by the DOL and submitted with the Form I-129 before the H1B petition may be approved by USCIS.

Labor condition applications are filed online using the iCERT system

An application which is complete and has no obvious inaccuracies will be certified by the Department and returned to the employer, who may then file it in support of its petition for an H1B visa nonimmigrant with the United States Citizenship and Immigration Service USCIS (USCIS).

Current LCA processing time is 7 days.

Wednesday, December 5, 2012

H-1B Work Visa–Complete Process Trail

 

Below, I’ve summarized complete H-1B Work Visa Process Trail. Later on, I’ll pick each one of them and will walk you through every step in detail, to help you understand the process completely:

  1. Find an H-1B Sponsor and Pass their selection criteria
  2. Receive and Accept the Offer Letter from the Sponsor
  3. Send related documents to the Sponsor
  4. The Sponsor will file Labor Condition Application (LCA) with Department of Labor (DOL)
  5. Once LCA is certified, the Sponsor will file H-1B Petition I-129 with U.S. Citizenship and Immigration Services (USCIS) and USCIS will send the I-797 Receipt Notice to the Sponsor.
  6. Once approved USCIS will send an Approval Notice I-797B
  7. The Sponsor will send the I-797 along with other documents to you
  8. Submit H-1B Visa Application DS-160 online on USCIS website.
  9. Submit DS-160, documents and Fee to American Express and get your interview scheduled in the U.S. Embassy or Consulate
  10. Appear for the Visa Interview at US Embassy/Consulate 
    1. Possible Interview Questions That May Be Asked By Visa Officer During H-1B Visa Interview @ US Consulate or Embassy
    2. On the Interview Day - US Embassy/Consulate’s Interview Process for H-1B Visa Applicants
    3. 221(g) Administrative Processing and the Actual Visa Stamping
    4. Check your Visa Application Status Online
    5. Check Current Visa Application Processing or Wait Time
    6. Delay in Visa Stamping – Send Inquiry to US Embassy or Consulate
  11. Once approved, you are eligible to fly to USA

Tuesday, November 27, 2012

How to Purchase or Buy an H-1B Work Visa?

 

You can not. It’s ILLEGAL!

If any company or individual lure you into selling or arranging an H-1B Work Visa “deal” – STAY AWAY FROM THEM. Never, ever engage in these illegal activities and inform USCIS about any such scams.

Let me share with one such scam that I came to know and which was also mentioned by one of our readers. Following is the actual extract from FBI website (see actual link at the end)

Clinton Men Sentenced to Prison for Visa Fraud, Forfeit Illicit Proceeds

U.S. Attorney’s Office April 20, 2011

  • Southern District of Iowa (515) 473-9300

DAVENPORT, IA—On April 20, 2011, Fazal Mehmood, also known as Fazal Mehmood Awan, 51, and Vineet Maheshwari, 37, were sentenced today in federal court in Davenport for conspiracy to commit visa fraud and making false statements to the United States and for engaging in monetary transactions in criminally derived property. The sentencing hearing was held before the Honorable John A. Jarvey, Judge for the United States District Court for the Southern District of Iowa. Judge Jarvey imposed a sentence of 40 months in federal prison on each count as to both defendants to run concurrently to be followed by three years of supervised release should the defendant be allowed to remain in the United States. During the sentencing hearing, Defendant Fazal Mehmood agreed to be deported to Pakistan.

The defendants, originally from Pakistan and India, respectively, pled guilty in April of 2010 to charges that they conspired, through Worldwide Software Services, Inc., headquartered in Clinton, to provide numerous false documents to the Department of Labor and the Department of Homeland Security, sponsoring foreign workers under the H-1B visa program. They also plead guilty to engaging in a monetary transaction of more than $10,000 and which money was criminally derived from the fraud. In a separate agreement with the United States Attorney’s Office, the defendants conceded the conspiracy involved more than 100 false documents and that each had an aggravated role in the offenses.

In addition to the prison sentences the judge ordered the defendants to forfeit more than $1 million in proceeds of the visa fraud. Judge Jarvey found that the fraud was “long-standing” and “sophisticated” and he commended the work of the Federal Bureau of Investigation, the Department of Homeland Security - Immigration and Customs Enforcement, the Office of Inspector General - Department of Labor, the Internal Revenue Service - Criminal Investigations, and the Social Security Administration - Office of Inspector General, for their thorough investigation.

This case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. The case was investigated by Federal Bureau of Investigation, the Department of Homeland Security - Immigration and Customs Enforcement, the Office of Inspector General - Department of Labor, the Internal Revenue Service - Criminal Investigations, and the Social Security Administration - Office of Inspector General and the Clinton Police Department.

FBI Website Link of the Story - http://www.fbi.gov/omaha/press-releases/2011/clinton-men-sentenced-to-prison-for-visa-fraud-forfeit-illicit-proceeds

News reported by Clinton’s Local Newspaper - http://clintonherald.com/local/x211861615/FBI-arrests-2-Clinton-men?keyword=leadpicturestory