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Fraud Updates—What You Need to Know

April 16, 2013
Audio Seminar

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Register for Live Event:
  • $199.00

Fraud Updates—What You Need to Know

This 90 minute audio seminar was recorded live on April 16, 2013, from 2:00 pm-3:30 pm eastern time.

Depending on whom you ask immigration fraud is either rampant or limited to a few bad actors. Identifying and rooting out fraud in benefits applications has become a major government priority among the various agencies involved and has provided immigration attorneys with a new set of acronyms to learn. This seminar will go over the current state of fraud and fraud investigations.

  • What Is “Fraud” Under the INA?
  • Alphabet Soup --FDNS, VIBE, and OIG
  • H-1B & L-1 Fraud Assessment Documents Recovered Through FOIA
  • PERM Labor Certifications and Audits (Payment Affidavits, Bona Fide Job Opportunity)
  • Dual Representation Issues --Common Traps and Pitfalls


Daniel C. Horne (dl), San Francisco, CA
Daniel C. Horne is a Senior Associate with Jackson & Hertogs LLP, a San Francisco-based immigration law firm. Daniel has practiced immigration law for over 15 years, focusing on family-based and employment-based immigration. He also provides pro bono assistance to individuals under AILA's Military Assistance Program. Daniel regularly speaks at regional and national AILA conferences. He currently serves on the AILA CBP Liaison Committee.

Marketa Lindt, AILA Verification and Documentation Liaison Committee, Chicago, IL
Marketa Lindt practices at Sidley Austin in Chicago, where she leads the immigration worksite compliance practice and advises employers on business immigration strategy. She is chair of AILA's national Verification Liaison Committee, and previously served as AILA's Chicago Chapter chair. Ms. Lindt is a frequent speaker and writer, including as an author of the Business Immigration Law treatises. She is named in the International and Illinois Who's Who of Corporate Immigration Lawyers.

Stacey Alissa Simon, New York, NY
Stacey Alissa Simon is a senior associate with Wildes & Weinberg. She has been practicing immigration law for close to 15 years, and is experienced in nearly all areas of immigration practice, but specializes in O-1A, O-1B, EB1-1, EB1-2, EB-5, National Interest Waivers and issues regarding the medical profession. She has lectured for the American Immigration Lawyers Association on Advanced Topics in Immigrant Visas. Stacey also conducts full scale LCA audits for the firm's clients and trains companies in compliance with LCA regulations.

Seminar Recording

Included with registration, participants in the live seminar will receive a free downloadable recording of the seminar. It will be available in participant's Agora Digital Library approximately 4-7 business days from the seminar date.

Registration & Pricing

  Registration Price
AILA Member/International Associates $129.00
AILA Member's Paralegal $129.00
AILA Nonprofit Members $129.00
AILA Law Student Members $129.00
Nonmember Attorneys $199.00
Other Nonmembers $199.00
Nonprofit Nonmembers $199.00
Nonmember Law Students $199.00

You can register for this event quickly and securely online by adding this item to your cart and paying by credit card or e-check. If for some reason you need to mail or fax in your registration, you can also download and complete a registration form.

If you register online, do not also mail in a registration form.

The "Fraud Updates—What You Need to Know" audio seminar takes place Tuesday, April 16, 2013 at the times noted below:

  • 2:00 pm-3:30 pm eastern time
  • 1:00 pm-2:30 pm central time
  • 12:00 pm-1:30 pm mountain time
  • 11:00 am-12:30 pm pacific time

The registration deadline for this seminar is 11:59 pm ET on 4/15/13.

Tuition Assistance

Full and partial tuition assistance will be offered to participants based on need and availability for all audio and web seminars. Please complete the tuition assistance application for consideration.

CLE Information

Please note that your jurisdiction may limit the amount of distance learning credit you can earn. To view details on your jurisdiction's credit restrictions and CLE requirements, please visit the CLE Center.

To view CLE eligibility and the number of credits you may claim for completing this 90-minute seminar, please visit webCLE.

  • Florida - Attorneys must apply individually for approval of live audio/web seminars in Florida. Programs are typically approved

For more information about CLE credit, please email

Cancellation Policy

Cancellations: No refunds will be given after the seminar has started.

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