According to a press release issued by the Securities and Exchange Commission (SEC), “SEC Charges Ponzi Scheme Targeting African Immigrants,” the SEC recently brought charges against two different Maryland-based companies on allegations of investment fraud. The SEC contends that the defendants illegally organized a Ponzi scheme, allegedly defrauding investors of more than $27 million. The Details of the Case According to the complaints, three defendants, directly and READ MORE READ MORE

A Guatemalan undocumented immigrant who is identified as A.V. was on the verge of “medical repatriation” by Jefferson Torresdale Hospital to a country that is less able to help him. The repatriation has been averted, and A.V. has been moved to a long-term care facility in the Philadelphia region. What’s the Story? After being hit by a motorcycle, the 48-year-old A.V. suffered a traumatic brain injury. Though READ MORE READ MORE

On August 25, 2020, United States Citizenship and Immigration Services (USCIS) announced that the anticipated temporary furlough of more than 13,000 employees, scheduled to begin on August 30, has been averted. The agency was able to avoid this due to a steady increase in the day-to-day inflow of revenue and receipts, along with unprecedented spending cuts. A federal agency of the United States Department of Homeland Security READ MORE READ MORE

The United States Department of Homeland Security (DHS) and Immigration and Customs Enforcement (ICE) have announced an extension of flexibility in certain I-9 verification procedures until September 19, 2020, due to COVID-19. This is applicable only for employers working remotely. This temporary extension had been set to expire on August 18, but has been extended due to the ongoing precautionary measures. Temporary measures for flexibility in E-verification READ MORE READ MORE

Implementation of the controversial green card and immigrant visa wealth test was limited by a federal appellate court order on August 12, 2020. This allows the Trump administration to continue a wealth test policy in all states except New York, Connecticut, and Vermont. These three states had sued the Trump administration over the public charge rule. Last month, a federal judge in New York ruled that the READ MORE READ MORE