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Immigration Law Blog

I-9 Compliance and H-1BL-1 Fraud Detection Take Center Stage. 1 ICE agents reviewed more than 85,000 Forms I-9 and identified more than 14,000 suspect documents approximately 16 of the total number reviewed thus far. 2 To date, ICE has issued 61 Notices of Intent to Fine, resulting in 2,310,255 in fines. 4 ICE closed 326 cases after the businesses were found to be in compliance with applicable immigration laws or after they were served with Warning Notices in expectation of future compliance. In light.

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Immigration Law Blog

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I-9 Compliance and H-1BL-1 Fraud Detection Take Center Stage. 1 ICE agents reviewed more than 85,000 Forms I-9 and identified more than 14,000 suspect documents approximately 16 of the total number reviewed thus far. 2 To date, ICE has issued 61 Notices of Intent to Fine, resulting in 2,310,255 in fines. 4 ICE closed 326 cases after the businesses were found to be in compliance with applicable immigration laws or after they were served with Warning Notices in expectation of future compliance. In light.

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The site states the following, "I-9 Compliance and H-1BL-1 Fraud Detection Take Center Stage." I noticed that the web site said " 1 ICE agents reviewed more than 85,000 Forms I-9 and identified more than 14,000 suspect documents approximately 16 of the total number reviewed thus far." They also stated " 2 To date, ICE has issued 61 Notices of Intent to Fine, resulting in 2,310,255 in fines. 4 ICE closed 326 cases after the businesses were found to be in compliance with applicable immigration laws or after they were served with Warning Notices in expectation of future compliance."

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