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US cut back on illegal-worker penalties

Via The Boston Globe

Data indicate lax enforcement against employers

WASHINGTON — The Bush administration, which is vowing to crack down
on US companies that hire illegal immigrants, virtually abandoned such
employer sanctions before it began pushing to overhaul US immigration
laws last year, government figures show.

In light of the government’s record, analysts on all sides of the
debate are expressing doubt the administration will be able to remove
the American job magnet that attracts illegal immigrants.

Between 1999 and 2003, worksite enforcement operations were scaled
back 95 percent by the Immigration and Naturalization Service, which
subsequently was merged into the Homeland Security Department. The
number of employers prosecuted for unlawfully employing immigrants
dropped from 182 to four, and fines collected declined from $3.6
million to $212,000, according to federal data. In 1999, the United
States initiated fines against 417 companies. In 2004, it issued fine
notices to three.

The government’s steady retreat from workplace enforcement in the 20
years since it became illegal to hire undocumented workers is the
result of fierce political pressure from business lobbies, immigrant
rights groups, and members of Congress, according to law enforcement
veterans.

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U.S. Officials Arrest 2,100 Fugitives and Immigration Violators

Via USINFO.STATE.GOV
06/15/2006

Arrests made as part of Operation Return to Sender, agency says

By Michelle Austein
Washington File Staff Writer

Washington
— U.S. Immigration and Customs Enforcement (ICE) agents apprehended
more than 2,100 immigration violators, gang members and fugitives in a
just-completed nationwide effort, according to Julie L. Myers,
assistant secretary for ICE. The initiative, called Operation Return to
Sender, began on May 26 and concluded June 13.

Of the 2,179
people arrested in the operation, about half had criminal records for
crimes including sexual assault, assault with a deadly weapon and
abduction.

“The fugitives captured in this operation
threatened public safety in hundreds of neighborhoods and communities
around the country,” said Homeland Security Secretary Michael Chertoff.
“This department has no tolerance for their criminal behavior and we
are using every authority at our disposal to bring focus to fugitive
operations.”

The majority of those apprehended were arrested for
immigration violations. More than 800 of these people were sent back to
their home countries.

Those arrested on criminal charges will face trial in federal courts.

Those
arrested in the operation came from many countries, including Angola,
Bangladesh, Brazil, Cape Verde, China, Colombia, Dominican Republic,
Ecuador, El Salvador, Egypt, Gambia, Georgia, Ghana, Guatemala,
Honduras, Indonesia, Iraq, Italy, Ivory Coast, Jamaica, Kenya, Liberia,
Libya, Mexico, Nicaragua, Nigeria, Pakistan, Peru, Poland, Portugal,
Senegal, Thailand, Uganda, the United Kingdom and Uzbekistan.

Operation
Return to Sender is the latest action taken as part of the Department
of Homeland Security’s interior immigration enforcement strategy. (See related article.)

The
interior enforcement strategy is part of the Secure Border Initiative,
a multiyear plan introduced by Chertoff to secure America’s borders and
reduce illegal migration. (See related article.)

The full text of a press release on Operation Return to Sender is available on the Department of Homeland Security Web site.

(The Washington File is a product of the Bureau of International
Information Programs, U.S. Department of State. Web site:
http://usinfo.state.gov)

Making sure teams look good on paper

Via Star-Telegram

05/07/2006

By RAY+ BUCK
Star-Telegram Staff Writer

Assistant general manager Keith Grant of the Mavericks has obtained working visas for non-U.S. citizens plenty of times.

It’s the NBA way — importing players from abroad — and it’s viewed
by league officials as an “international” phenomenon with no end in
sight.

When the “Dream Team” captured Olympic gold at Barcelona in 1992,
NBA rosters were dotted with 21 international players from 18 countries.

This past season, NBA teams could boast 82 international players from 38 countries and territories.

Playoff teams, too.

Going into Round 1, there were 44 international players from 25
countries and territories among the 16 teams — including the Mavericks
with three, and led by the defending champion Spurs with seven.

So, you get the idea. Grant has been filing forms with the U.S.
State Department and the U.S. Citizenship and Immigration Services for
quite some time now.

But nothing prepared him for what happened last October.

The Mavs had just beaten the New York Knicks 104-102 in an
exhibition game at Madison Square Garden. While the rest of the team
flew to Detroit, Grant used a day off between games to chauffeur
DeSagana Diop to Toronto.

Diop, who had changed teams (Cavs to Mavs), was in need of a new P-1 visa.

The “P-1” is available to “priority professionals” with
“extraordinary skills” — such as doctors, researchers, entertainers
and athletes.

It’s the same visa used by Major League Baseball (actually, for any
international players on 40-man rosters) and the NHL, where 31 percent
of its players hail from beyond North American borders.

Anyway, back to Grant and Diop.

“DeSagana and I flew to Toronto, got a morning appointment and had
his visa by that afternoon,” Grant said. “But then, our flight to
Detroit was cancelled. Our only option was taking two commuter planes
— Toronto-to-Cleveland and Cleveland-to-Detroit.

“So, I told DeSagana, ‘Let’s just drive.'”

Grant was used to driving players from the northeast corridor to
either Toronto or Ottawa over the years, all in the quest for visas.

“So, we’re crossing the Canadian border in a Jeep rental — me and
DeSagana — and [the 7-foot] DeSagana is sitting halfway in the
backseat because he’s so long,” said Grant, who stands 5-11.

“I mean, we’re sitting there … The Odd Couple at its finest. Needless to say, we’re made to pull over, step inside and answer a few questions.”

NBA, MLB systems work

The adventures of a long-legged Senegalese power forward, with visa
in hand, doesn’t pack the same political punch as illegal immigration
and border control.

Maybe that’s the beauty of sports.

Pro teams have become more and more proactive in getting the proper immigration papers into the hands of their players.

“The process hasn’t gotten any easier, but we’re getting much more
organized,” said Kim Bohuny, vice president/NBA basketball operations.

Procuring players’ visas varies from sport to sport, from league to
league, even from level to level. But the goal is the same — make it
happen.

NBA players receive P-1 visas for the length of their contracts, which are usually three to four years and always guaranteed.

Conversely, major and minor league baseball players are required to
return to their native countries at the end of each season and reapply
for new visas.

Players not on the 40-man roster — even those with major league
jobs — must vie for “H-2B” visas. These visas are capped (66,000
available per year) and quotas are set.

All types of laborers crossing U.S. borders are eligible for H-2B visas: landscapers, loggers and minor-league infielders alike.

“An ‘H-2B’ is a specialized work visa but not the ultimate
specialized work visa,” said John Lombardo, director of minor league
operations for the Rangers. “Obviously, a P-1 — with no cap — is
incredibly simpler” to obtain and renew.

The Rangers, as with all MLB teams, obtain visas for every player in the organization, from Class A rookie league to the majors.

Each visa costs the Rangers $340 — minimum.

“It normally takes 45-60 days to get a P-1 or H-2B visa,” Lombardo
said. “Or else, you can send a $1,000 premium-processing fee and get a
visa in 10 days.”

It’s the responsibility of MLB — serving as an industry — to make
sure that all 30 teams are “certified” to make individual visa requests.

In turn, MLB gets an assist from the government.

Said Lombardo: “We do receive — I don’t want to call it ‘special
treatment’ because it’s not — but we do have a dedicated person
working in Homeland Security who helps expedite the process as much as
possible for our players.”

On the Rangers’ current 40-man roster, there are 12 international
players — nine from the Dominican Republic; one each from Japan,
Venezuela and Nicaragua.

Each visa order requires the team to package up 15-20 pages of
documents, including the player’s contract. The player then goes to his
consulate, shows proper ID and secures his visa.

That hasn’t changed.

What has changed, however, is heightened U.S. scrutiny after the tragic events of Sept. 11, 2001.

“Going into 9/11, there was a lot of corruption — not from the U.S.
side but from the international side — in the visa process,” Lombardo
said. “Things got lax…like family members getting piggy-backed onto a
player’s visa.”

Historically, Dominican players have had a reputation for “visa problems,” causing them to miss the start of spring training.

“I just think the Dominican Republic is still paying the price for
some of that corruption, even though it’s not there now,” Lombardo said.

There are more Dominican players than any other international group
in the majors today. And they all arrive at once, Lombardo noted.

Right-handed reliever Omar Beltre — a once highly regarded
Dominican prospect of the Rangers — was implicated a couple of years
ago in an alleged multiple-player visa scam, preventing him from U.S.
entry.

“If a player has made a mistake — somewhere, somehow — or his
paperwork is not in order…he’s not getting in,” said Lombardo,
referring to no one in particular.

“Since 9/11, the visa process has become much more difficult,” Lombardo added. “They’re cracking down. Thank goodness for that.”

Don’t forget hockey

Basketball players average 20 to 22 years old after well-documented
careers with their national teams. Baseball often sends teen-agers to
the States.

The NBA also secures a temporary “visitor’s visa” for any player who
wishes to come to the United States before the June draft for a
non-payment, individual workout for a team.

But the NBA and MLB aren’t alone in helping non-U.S. citizens’ entry
into the country to play pro sports. American-based NHL teams are part
of a league that is about 52 percent Canadian-born.

The Stars finished the season with 11 Canadians, six Finns and a total of 21 players born outside the United States.

“The P-1 visa allows players to travel outside the U.S. and play
hockey in Canada…[and] is valid through the term of the player’s
contract,” said Lesa Moake, Stars director of hockey and team services.

“There are some European countries [Czech Republic, Latvia and
Russia] that require a Canadian visa as well. I file those
multiple-entry visas with the Canadian consulate, and they are valid
for one year.”

A player with a P-1 visa can apply for a green card, which allows
non-U.S. citizens to reside permanently and work in the United States.

That process usually takes “a minimum of two years,” said Moake,
adding, “If a player has a green card and leaves the U.S. to play for a
team in Canada, he is required to surrender his green card.”

Minor-league hockey players receive 10-month visas.

“It’s tougher for minor-league teams,” said Eric Schultz, an immigration lawyer for Sacks, Kolken & Schultz of Buffalo.

One of Schultz’s accounts is the Central Hockey League, which includes the suddenly-now-in-limbo Fort Worth Brahmas.

Unlike P-1 visa holders, H-2B players must get the blessing of the U.S. Labor Department before a contract can be signed.

“Only if it can be certified that sufficient recruitment has been
done to look for U.S.-citizen players or green-card holders will the
Department of Labor authorize permission for employment to be offered
to a non-U.S. citizen,” Schultz said.

Not so, for the big boys.

Said Terry Lyons, vice president/NBA international communications:
“I see NBA coaches, players and fans saying, ‘May the best man play.'”

This idea of open competition may be where immigration in sports shines brightest.

If nothing else, filling out all that paperwork must seem worthwhile.

  • For more online information on immigration in sports:

    www.uscis.gov

    www.us-immigration.com

    www.sackskolken.com

  • Staff writer David Sessions contributed to this report.

  • Struggle on two fronts

    Via TimesDispatch.com

    Soldier fights in Iraq, wife battles deportation efforts

    Sgt. Elhadji Mansour Ba has too much on his mind for a man in a combat zone.

    He’s fighting for his country, while his country is trying to deport his wife.

    Ba is working in one of Iraq’s most dangerous provinces, al-Anbar,
    near the Syrian border. It’s his second tour in Iraq for the U.S. Army,
    this time backing up Marines who are fighting the insurgency.

    “I cannot protect my family when I am far away trying to protect our country,” he said.

    So, Ba, 32, is leaving his post there temporarily to defend his
    wife, Nana Diallo, at a hearing tomorrow in U.S. Immigration Court in
    Arlington County. He is a member of the 506th Quartermaster Company,
    based at Fort Lee.

    He reported to the unit on Aug. 20, three days after the government ordered his wife into removal proceedings.

    A native of Senegal, Diallo, 33, faces deportation to her country of
    citizenship, France, for staying here long after her temporary visa
    waiver expired nine years ago. The Department of Homeland Security also
    has accused her of fraud because of the mistakes her husband said he
    made on the application to allow her to remain here legally.

    “I was confused,” Ba said in a phone interview from Iraq last week.

    Diallo is a military wife in a waiting game, living in a neat home
    in Colonial Heights with the couple’s son, Ibrahim, who will turn 5
    next week. The child is a U.S. citizen, as is his father, who was born
    in Senegal but naturalized in 2000.

    “I don’t know what I am going to do,” she said.

    Anita R. Schneider, her immigration lawyer, is a little perplexed,
    too. Diallo’s plight won’t be easy to solve because she went to Paris
    with her husband last summer to obtain a visa from the U.S. Consulate
    there. She got the visa, but she technically hasn’t been allowed back
    into the country.

    If Diallo had stayed in the United States, she could have gotten
    legal permanent residence as the wife of a U.S. citizen. Now, the
    government regards her as an “arriving alien,” not someone who has
    lived here since 1997.

    The Bureau of Immigration and Customs Enforcement would not comment
    on Diallo’s case. The Bureau of Customs and Border Protection said her
    case doesn’t meet the criteria for a humanitarian parole.

    Diallo and her husband traveled to Paris in late June, a few days
    after Ba re-enlisted in the Army. They had married in 2003, while he
    was home on leave from his first tour of duty in Iraq. After he
    returned in early 2004, he started the process of making his wife’s
    presence in the country legal.

    The problem was, he thought his wife and son would join him in
    Germany, where he was stationed with the 147th Ordinance Unit. He put
    Germany as her home address, which the government later would cite as
    one instance of alleged fraud. The National Visa Center instructed them
    to travel to Paris for the visa because Diallo is a French citizen.

    Diallo went to the consulate in France and received the visa in late
    July. When she returned home she was stopped at Dulles International
    Airport, where border and customs officials questioned her. They didn’t
    detain her but gave her deferred inspection status to sort out the
    problems they found with her papers.

    They wanted to know why she had put Germany as her home address.
    They also wanted to know why she had answered “no” instead of “yes” to
    a question that asked whether she had been unlawfully present in the
    United States for more than a year. It was part of a larger question
    about whether she had ever committed an aggravated felony and been
    ordered to be removed from the country.

    “I did not think that this described the wife of a U.S. soldier who
    had never been in trouble,” Ba explained in an affidavit last month.

    Ba also mistakenly said in another part of the application that
    Diallo had overstayed her visa waiver from 1997 through 2003, instead
    of 2005. Her lawyer, Schneider, said the error was immaterial because
    they had not tried to conceal her illegal status. “There was no fraud,”
    she said in exasperation.

    This was the type of problem the couple had tried to avoid when Ba
    completed the papers for his wife. “He was telling me he was going to
    do everything because he didn’t want me to make any mistakes,” Diallo
    said.

    The biggest mistake of all was leaving the country to process her
    visa. Not only did Diallo become inadmissible, but she also faced a
    10-year bar from returning because she had lived here illegally for so
    long. They didn’t know that because they didn’t have a lawyer.

    “We would have said, ‘Don’t leave the country, no, no, no!'” Schneider said.

    Tomorrow, Schneider will ask an immigration judge to grant Diallo a
    waiver of the 10-year bar so that she can formally enter the country
    and adjust her status.

    Ba is traveling from Iraq to attend the hearing. He’s an
    automated-logistics specialist, but his duties there range from setting
    up portable showers to manning a gun truck.

    He moves constantly in dangerous territory. He worries about his wife and son.

    “I keep saying to myself, what’s going to happen to them if something happens to me?”

    Department of Homeland Security unveils comprehensive immigration enforcement strategy for the nation’s interior

    Department of Homeland Security (DHS) / Immigration and Customs Enforcement (ICE)
    PRESS RELEASE 04/20/2006

    WASHINGTON
    , D.C. – Homeland Security Secretary Michael Chertoff and Julie L.
    Myers, Assistant Secretary for U.S. Immigration and Customs Enforcement
    (ICE) today unveiled a comprehensive immigration enforcement strategy
    for the nation’s interior.

    The new interior enforcement strategy represents the second phase of
    the Secure Border Initiative (SBI), which is the Department of Homeland
    Security’s multi-year plan to secure America ‘s borders and reduce
    illegal migration. The first phase of the SBI remains focused on
    gaining operational control of the nation’s borders through additional
    personnel and technology, while also re-engineering the detention and
    removal system to ensure that illegal aliens are removed from this
    country quickly and efficiently.

    The interior enforcement strategy will complement the Department’s
    border security efforts by expanding existing efforts to target
    employers of illegal aliens and immigration violators inside this
    country, as well as the many criminal networks that support these
    activities. The primary objectives are to reverse the tolerance of
    illegal employment and illegal immigration in the United States . To
    meet these objectives, the strategy sets out three primary goals or
    courses of action that will be carried out simultaneously:

    • The first is to identify and remove criminal aliens, immigration fugitives and other immigration violators from this country.

    • The second is to build strong worksite enforcement and compliance programs to deter illegal employment in this country.

    • The
      third is to uproot the criminal infrastructures at home and abroad that
      support illegal immigration, including human smuggling / trafficking
      organizations and document / benefit fraud organizations.

    Homeland Security Secretary Michael Chertoff said, “Illegal
    immigration poses an increasing threat to our security and public
    safety, and hard-hitting interior enforcement will reinforce the strong
    stance we are taking at our borders. With the interior enforcement
    strategy of the Secure Border Initiative, we will aggressively target
    the growing support systems that make it easier for aliens to enter the
    country and find work outside of the law. This department will counter
    the unscrupulous tactics of employers with intelligence-driven worksite
    enforcement actions and combat exploitation by dangerous smuggling
    organizations with the full force of the law.”

    ICE Assistant Secretary Myers said, “This strategy lays down a
    detailed roadmap for ICE and Homeland Security to pursue in addressing
    the massive illegal alien problem in this country. Reversing growing
    tolerance for the employment of illegal aliens and for illegal
    immigration in general is critical to achieving success in this task.”

    Goal one: identify and remove criminal aliens, fugitives and other immigration violators

    • Identify and remove incarcerated criminal aliens
      — The prisons and jails in this country are estimated to book roughly
      630,000 foreign-born nationals on criminal charges annually. Too often,
      the criminal aliens among this population are not removed from the
      country upon completion of their criminal sentences, but released into
      society. To combat this problem, ICE will expand its Criminal Alien
      Program to ensure these aliens are properly identified while in jail
      and removed immediately after serving their sentences.
    • Locate and remove immigration fugitives
      — There are more than 590,000 aliens at large in this country who are
      fugitives that have been ordered removed by an immigration judge. This
      number is increasing at a rate of more than 40,000 each year. ICE
      Fugitive Operations teams are charged with tasked with locating and
      arresting these fugitives. Since ICE was created in March 2003, these
      teams have arrested more than 42,000 aliens, of which 31,000 were
      fugitives. More than 29,000 of these individuals have been removed from
      the country. To help combat this problem, ICE will expand the number of
      Fugitive Operations teams from the existing 35 teams to 52 teams by the
      end of this fiscal year, with an additional 1,000 arrests projected per
      team, per year. The goal for ICE Fugitive Operation team arrests this
      fiscal year is approximately 25,000 arrests. ICE also plans to open a
      Fugitive Operation Support Center to assist field agents and officers
      in record checks and processing real-time leads from national computer
      databases.
    • Target and remove visa violators – A
      substantial portion of the illegal aliens in this country are visa
      violators, with an estimated 165,000 new visa violations occurring
      annually. ICE created the Compliance Enforcement Unit in June 2003 to
      focus on high-risk visa violators by using new computer systems such as
      the Student and Exchange Visitor Information System (SEVIS) to flag
      violators. Since its inception, this unit has sent more than 10,000
      leads to ICE field offices resulting in 2,100 arrests. ICE will be
      expanding the capacity of this unit and other visa compliance efforts
      of its field offices. The Fiscal Year 2007 budget request seeks an
      additional $10 million for ICE compliance enforcement efforts. Last
      year, ICE arrested more than 6,000 visa violators nationwide.
    • Target and remove aliens that pose criminal / national security threats
      – There are numerous illegal aliens at large in this country that pose
      criminal and/or national security threats. ICE has created several
      programs to combat this problem. ICE’s Operation Community Shield
      targets foreign-born gang members and has resulted in the arrest of
      2,400 gang members since its inception in 2005. ICE also launched
      Operation Predator in 2003 to target, among others, illegal alien child
      sex offenders. This effort has resulted in more than 7,500 arrests,
      most of whom were alien child sex offenders. ICE also has more than 200
      agents assigned to the nation’s Joint Terrorism Task Forces. Last year,
      these agents made roughly 270 arrests for criminal or administrative
      immigration charges.
    • Provide real-time information to law enforcement officers
      – The ICE Law Enforcement Support Center (LESC) in Vermont provides
      real-time assistance 24 hours-per-day, 365 days-a-year to federal,
      state, and local law enforcement officers who are investigating or who
      have arrested foreign-born nationals involved in criminal activity. The
      LESC has responded to more than 1.3 million such requests in the last
      two fiscal years and has lodged more than 7,000 immigration detainers
      in response to such requests this fiscal year. ICE will be expanding
      the capacities of the LESC.

    Goal two: build strong worksite enforcement and compliance programs to deter illegal employment

    • Punish knowing and reckless employers of illegal aliens
      – Employers that knowingly and recklessly employ illegal aliens must be
      punished. ICE has already initiated a strategic shift in the way it
      approaches such employers by bringing criminal charges against them and
      seizing their illegally-derived assets — rather than relying on the
      old tactic of administrative fines as sanctions. Last fiscal year, this
      new approach resulted in 127 criminal convictions, up from 46 the
      previous fiscal year. More employers are also being charged with money
      laundering violations, which can result in prison sentences of up to 20
      years. Last year, a single ICE worksite enforcement investigation
      resulted in a settlement and forfeiture of $15 million, an amount that
      represented the largest worksite enforcement penalty in U.S. history
      and surpassed the sum of all administrative fines from the previous
      eight years. ICE seeks to enhance its worksite enforcement
      investigations with proposed additional funding. The Administration’s
      Fiscal Year 2007 budget request seeks $41.7 million in new funds and
      171 additional agents to enhance ICE’s worksite enforcement efforts.
    • Eliminate Social Security abuses that support illegal immigration
      – Hundreds of thousands of workers in this country have registered
      “000-00-000” as a Social Security number. Millions have supplied social
      security numbers to their employers that do not match their names. This
      Social Security abuse provides a gateway for illegal aliens to obtain
      jobs. Currently, ICE does not have access to Social Security data to
      investigate these abuses. DHS is currently seeking a legislative fix in
      Congress that would provide ICE investigators with access to such data
      to combat this rampant fraud.
    • Work with Congress to build employer compliance systems
      – Employers who want to stay within the law need a clear set of rules
      to follow. ICE and DHS will seek to develop an administrative
      regulatory program to provide clearer guidance to employers.

    Goal three: uproot the criminal infrastructure that supports illegal immigration

    • Target and dismantle human smuggling and trafficking organizations
      — ICE investigations into human smuggling and trafficking
      organizations have resulted in 2,358 criminal convictions over the past
      two fiscal years. The number of ICE investigations launched into these
      organizations has increased from 2,564 in FY 2004 to 3,348 in FY 2005.
      ICE has begun applying its financial expertise to these investigations
      to target the illicit proceeds of these criminal organizations. ICE
      will continue to enhance its human smuggling and trafficking
      investigations and tighten its focus on the financial infrastructures
      of these organizations. One critical component of this effort will be
      the use of new Border Enforcement Security Task Forces (BEST) along the
      Southwest border to pool intelligence information from numerous
      agencies to better attack these organizations. The Department of
      Homeland Security created a BEST in Laredo , TX , last summer that has
      had considerable success in targeting cross-border criminal
      organizations and related violent crime. Another BEST has been launched
      in Arizona and others are scheduled to be created in Southwest border
      locations. ICE will also be harnessing the resources of its Attaché
      offices in more than 50 foreign nations to target human smuggling and
      trafficking organizations overseas in partnership with foreign law
      enforcement.
    • Detect and deter immigration-related document and benefit fraud
      — In recent years, the problems of document and benefit fraud have
      surged, becoming increasingly sophisticated and lucrative. ICE
      established an Identity and Benefit Fraud Unit in 2003 to help address
      this problem. Over the past two years, the number of document and
      benefit fraud investigations launched by ICE has increased from 2,334
      in FY 2004 to 3,591 in FY 2005. Criminal convictions in these cases
      have increased from 559 to 992 during this period. Earlier this month,
      ICE teamed up with officials from the Department of Justice, Department
      of Labor, Department of State and other agencies to create new
      “Document and Benefit Fraud Task Forces” in 10 major U.S. cities to
      combat this growing problem. Led by ICE, the task forces will build on
      existing partnerships to bring investigators together from a variety of
      agencies with expertise in different aspects of document and benefit
      fraud.

    — ICE —


    U.S.
    Immigration and Customs Enforcement (ICE) was established in March 2003
    as the largest investigative arm of the Department of Homeland
    Security. ICE is comprised of four integrated divisions that form a
    21st century law enforcement agency with broad responsibilities for a
    number of key homeland security priorities.

     

    DHS/USCIS Final Rule on Special Immigrant Visas for Fourth Preference Employment-Based Broadcasters

    [Federal Register: April 18, 2006 (Volume 71, Number 74)]
    [Rules and Regulations]
    [Page 19805-19806]
    From the Federal Register Online via GPO Access [wais.access.gpo.gov]
    [DOCID:fr18ap06-2]

    —————————————

    DEPARTMENT OF HOMELAND SECURITY

    U.S. Citizenship and Immigration Services

    8 CFR Part 204

    [CIS No. 2106-00]

    RIN 1615-AA47

    Special Immigrant Visas for Fourth Preference Employment-Based
    Broadcasters

    AGENCY: U.S. Citizenship and Immigration Services, Department of
    Homeland Security.

    ACTION: Final rule.

    —————————————

    SUMMARY: This rule adopts, without change, the interim rule published
    by the former Immigration and Naturalization Service (Service) in the
    Federal Register on October 11, 2001, that established procedures under
    which the International Broadcasting Bureau of the United States
    Broadcasting Board of Governors, or a grantee organization, could file
    immigrant visa petitions for foreign language alien broadcasters. The
    rule explained the requirements that alien broadcasters must meet in
    order to be the beneficiary of an immigrant visa petition. The public
    did not submit any comments to the interim rule.

    DATES: This final rule is effective May 18, 2006.

    FOR FURTHER INFORMATION CONTACT: Alanna Ow, Adjudications Officer,
    Business and Trade Services Branch, Office of Program and Regulations
    Development, U.S. Citizenship and Immigration Services, Department of
    Homeland Security, 111 Massachusetts Avenue, NW., 3rd Floor (ULLICO),
    Washington, DC 20529, telephone (202) 616-7417.

    SUPPLEMENTARY INFORMATION:

    Background

    Section 203 of the Immigration and Nationality Act (INA) provides
    for the allocation of preference visas for both family and employment-
    based immigrants.\1\ The fourth preference, employment-based category
    (EB-4), allows for the immigration of a variety of aliens who possess
    various specialized job skills or abilities. Id. at 203(b)(4). Section
    101(a)(27) of the INA also offers definitions of the various jobs or
    professions that aliens must hold or possess in order to qualify for
    the EB-4 category.

    —————————————

    \1\ The first preference, priority workers, allows for the
    immigration of workers with extraordinary abilities in the sciences,
    arts, education, business, or athletics; outstanding professors and
    researchers; and certain multinational executives. Id. at 203(b)(1).
    The second preference allows for the immigration of professionals
    holding advanced degrees. Id. at 203(b)(2). The third preference
    allows for the immigration of skilled workers in short supply and
    professionals holding baccalaureate degrees. Id. at 203(b)(3).

    —————————————

    Legislative and Regulatory History

    On November 22, 2000, President Clinton signed the Special
    Immigrant Status For Certain United States International Broadcasting
    Employees Act (IBE Act), Public Law 106-536. Section 1 of the IBE Act
    amended section 101(a)(27) of the INA by adding a new subparagraph. The
    amendment established a special fourth preference employment-based
    immigrant category for immigrants seeking to enter the United States to
    work as broadcasters in

    [[Page 19806]]

    the United States for the International Broadcasting Bureau of the
    United States Broadcasting Board of Governors (BBG) or a BBG grantee.
    (Currently, BBG grantees are Radio Free Asia, Inc. and Radio Free
    Europe/Radio Liberty, Inc.)

    On October 11, 2001, at 66 FR 51819, the former Service published
    an interim rule in the Federal Register that added 8 CFR 204.13 and
    established an administrative procedure for the BBG and its grantees to
    use in order to petition for the services of an alien broadcaster. The
    interim rule also codified the provisions of the IBE Act and put into
    place procedures for the BBG, its grantees, and former Service
    officers, now U.S. Citizenship and Immigration Services (USCIS)
    officers, to follow.

    Why Does the BBG Need Alien Broadcasters?

    The BBG and its grantees are charged by Congress to broadcast
    internationally on behalf of the United States Government. This
    requires that the BBG attract and retain a large number of foreign
    language broadcasters. These broadcasters must have the unique
    combination of native fluency in the broadcast language combined with
    an in-depth knowledge of the people, history, and culture of the
    broadcast area. Historically, the BBG has experienced difficulty in
    finding and employing members of the domestic workforce possessing this
    unusual combination of skills to meet the United States Government’s
    international broadcasting needs.

    By creating a new special EB-4 subcategory, the IBE Act allows the
    BBG and its grantees to directly petition for alien broadcasters. Being
    able to offer immigrant status to an alien broadcaster and his or her
    spouse and children may assist the BBG in fulfilling its obligation as
    the international broadcasting conduit for the United States
    Government. Under section 203(b)(4) of the INA, only 100 such visas may
    be made available in any fiscal year to alien broadcasters coming to
    work for BBG or a BBG grantee. This numerical limitation does not
    apply, however, to the spouses and children of such immigrants.

    Did the Former Service Receive Any Comments on the Interim Rule?

    The former Service did not receive any comments during the 60-day
    comment period in response to the interim rule. Accordingly, the
    Department of Homeland Security (DHS) is now adopting the interim rule
    as a final rule without change.

    Regulatory Flexibility Act

    DHS has reviewed this regulation in accordance with the Regulatory
    Flexibility Act (5 U.S.C. 605(b)), and, by approving it, certifies that
    this rule will not have a significant economic impact on a substantial
    number of small entities. The October 11, 2001, interim rule provided a
    special process that benefits individuals who will be coming to the
    United States to work as broadcasters. It did not affect small entities
    as that term is defined in 5 U.S.C. 601(6). Since this final rule does
    not make any changes to the interim rule, this final rule likewise will
    not affect small entities.

    Unfunded Mandates Reform Act of 1995

    This rule will not result in the expenditure by State, local, and
    tribal governments, in the aggregate, or by the private sector, of $100
    million or more in any one year, and it will not significantly or
    uniquely affect small governments. Therefore, no actions were deemed
    necessary under the provisions of the Unfunded Mandates Reform Act of
    1995.

    Small Business Regulatory Enforcement Fairness Act of 1996

    This rule is not a major rule as defined by section 804 of the
    Small Business Regulatory Enforcement Act of 1996. This rule will not
    result in an annual effect on the economy of $100 million or more; a
    major increase in costs or prices; or significant adverse effects on
    competition, employment, investment, productivity, innovation, or on
    the ability of United States-based companies to compete with foreign-
    based companies in domestic and export markets.

    Executive Order 12866

    This rule is not considered by DHS to be a “significant regulatory
    action” under Executive Order 12866, section 3(f), Regulatory Planning
    and Review. Accordingly, the Office of Management and Budget (OMB) has
    waived its review process under section 6(a)(3)(A).

    Executive Order 13132

    This rule will not have substantial direct effects on the States,
    on the relationship between the National Government and the States, or
    on the distribution of power and responsibilities among the various
    levels of government. Therefore, in accordance with section 6 of
    Executive Order 13132, it is determined that this rule does not have
    sufficient Federalism implications to warrant the preparation of a
    federalism summary impact statement.

    Executive Order 12988 Civil Justice Reform

    This rule meets the applicable standards set forth in sections 3(a)
    and 3(b)(2) of Executive Order 12988.

    Paperwork Reduction Act

    Under the Paperwork Reduction Act of 1995, Public Law 104-13, all
    Departments are required to submit to OMB, for review and approval, any
    reporting requirements inherent in a rule. This rule does not impose
    any new reporting or recordkeeping requirements under the Paperwork
    Reduction Act.

    List of Subjects in 8 CFR Part 204

    Administrative practice and procedures, Aliens, Employment,
    Immigration, Petitions.

    Accordingly, the interim rule amending 8 CFR part 204, which was
    published in the Federal Register at 66 FR 51819, on October 11, 2001,
    is adopted as a final rule without change.

    Dated: April 11, 2006.
    Michael Chertoff,
    Secretary.
    [FR Doc. 06-3655 Filed 4-17-06; 8:45 am]

    BILLING CODE 4410-10-P

    Navy sinks marriage-for-money scam

    Eight sailors charged with taking $35,000 for sham marriages

    JACKSONVILLE, Florida (AP) — Eight
    sailors were charged Tuesday with arranging sham marriages to Polish
    and Romanian women to help the women obtain U.S. citizenship and to
    collect bigger military housing allowances for themselves.

    An
    investigation by the Naval Criminal Investigative Service and U.S.
    Immigration and Customs Enforcement found that none of the women lived
    with the sailors they married.

    In all, the eight sailors received
    $35,000 in fraudulent basic housing allowance payments, investigators
    said. One sailor was allegedly getting $1,836 per month.

    The Navy
    terminated the allowances in November. If convicted, the seven current
    and one former sailor from the USS Kennedy and USS Simpson could face
    up to five years in prison per count.

    Basic housing allowance is
    a tax-free payment that active-duty members of the U.S. military
    receive to offset their housing costs if they do not live on base. The
    amount is based on location, marital status and the number of
    dependents.

    One of the women, a Polish nanny, was also charged,
    and authorities were seeking seven other women, six of them Polish and
    one Romanian.

    Each paid $6,000 for the weddings to the sailors so
    they could petition for U.S. citizenship, according to U.S. Attorney
    Paul Perez.

    The NCIS investigation began last September when a
    Navy petty officer assigned to the Kennedy was approached by a seaman
    from the Simpson with the opportunity to receive a basic housing
    allowance for marrying a Polish woman.

    The seaman who arranged
    the marriage was to receive $6,000 from the woman and the petty officer
    was to receive the basic housing allowance, officials said.

    Five
    of the sailors appeared Tuesday in federal court in Jacksonville. They
    were released after each signed a $10,000 unsecured bond.

    Continue reading story

    Immigration Judge’s Removal From Bench For Discriminatory Remarks Is Upheld

    VIA http://www.ILW.com

    In Levinsky v. Department of Justice, NY-0752-03-0329-I-1 (MSPB,
    Sept. 9, 2006), the Merit System Protection Board stated that “as
    an official responsible for ruling on matters affecting the lives
    of aliens, the Defendant had a special obligation to avoid giving
    the impression that his decisions could be influenced by the
    aliens’ nationalities. His remarks linking members of certain
    nationalities to certain crimes and other undesirable conduct
    could reasonably be construed as manifesting ethnic bias.”

    Click here to read ruling

    DHS Announces Temporary Protected Status Extension for El Salvador, Honduras, and Nicaragua

    Press Release

    DHS Announces Temporary Protected Status Extension for El Salvador, Honduras, and Nicaragua

    Details of Re-Registration Process to be Announced Soon

    WASHINGTON, D. C. – In a continuing effort to assist El Salvador, Honduras, and Nicaragua in recovering from the natural disasters that affected the Central American region, the Department of Homeland Security has announced a decision to extend Temporary Protected Status (TPS) for an additional 12 months for all three countries. U.S. Citizenship and Immigration Services (USCIS) will provide additional information about the re-registration process and answers to frequently asked questions upon publication of Notices in the Federal Register soon. Therefore, re-registration applications will not be accepted before the registration period is announced for each nation.
    Under this extension nationals of El Salvador, Honduras, and Nicaragua who have already been granted and remain eligible for TPS will be able to continue living and working in the United States for an additional 12 months. This extension covers approximately 225,000 Salvadorans, 75,000 Hondurans, and 4,000 Nicaraguans. This extension of these TPS designations will expire on September 9, 2007 for El Salvador and on July 5, 2007 for Honduras and Nicaragua.