Fraud Updates—What You Need to Know-Downloadable Recording

Fraud Updates—What You Need to Know-Downloadable Recording

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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

CLE Information

Please note that your jurisdiction may limit OnDemand credit depending on the date of the original presentation. Please view the OnDemand Downloadable and CD-Rom Expiration Chart for more details.

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

  • AILA applies for accreditation upon attorneys request after participation for the following states: DE, KY, RI, VA, and WY. Programs are typically approved.
  • Attorneys must apply individually for approval of OnDemand programs in the following states: FL, ID, ND, PR, and UT.
  • Not Eligible for CLE: AR, IA, KS, MN, MO, and TN.

For more information about CLE credit, please email


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.

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