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Tag: fraud

  • USCIS Revises Policy Guidance on Naturalization Applicants Who Erroneously Obtained Lawful Permanent Resident Status

    On November 18, 2020, U.S. Citizen and Immigration Services (USCIS) updated its policy manual to reflect new guidance on when applicants would be ineligible for naturalization based on their lawful permanent resident (LPR) status. All naturalization applicants must establish that they were lawfully admitted to the U.S. for permanent residence at the time of filing […]

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  • PERM Audits: Common Issues & Red Flags

    To combat fraud by employers utilizing the PERM process, the Department of Labor (DOL) will sometimes audit the case.  There are two types of audits that can occur during processing: A random audit may occur by unplanned chance as a DOL mechanism to ensure that the electronic PERM system is not being abused by employers. A targeted audit occurs when […]

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