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12 Oct 2009, 4:59 am
There are multiple government agencies that may audit in the H-1B program, including Immigration and Customs Enforcement (ICE), the USCIS, the Department of Labor's Wage and Hour Division, and/or the USCIS National Threat Assessment Unit. [read post]
11 Nov 2022, 3:37 pm
The SOS classifies someone with multiple drunk driving convictions as a “habitual offender. [read post]
27 Mar 2018, 10:31 am
Three Medicare fraud schemes in recent weeks have targeted a total $139.4 million, which led the Department of Justice to seek multiple convictions and a combined 33 years in prison sentences. [read post]
27 Mar 2018, 10:31 am
Three Medicare fraud schemes in recent weeks have targeted a total $139.4 million, which led the Department of Justice to seek multiple convictions and a combined 33 years in prison sentences. [read post]
28 Jun 2013, 7:07 am
The client realized the theft when he received multiple late notices on his mother’s mortgage statement. [read post]
5 Feb 2017, 2:21 pm
Restraining orders are legal orders that protect a person or multiple people from another person. [read post]
5 Nov 2013, 3:29 am
On January 23, 2013, our office filed an I-751 application to the USCIS with multiple affidavits from her friends and family members, joint bank statements, utility bills, insurance policies, and photos of our client and his wife to demonstrate the bona fideness of their marriage. [read post]
19 Jun 2018, 4:28 am
Officers received a call with details that an injury accident involving multiple vehicles had just occurred at this location. [read post]
22 Oct 2020, 2:00 am
He was the company’s first Chief Diversity Officer. [read post]
6 Jul 2014, 9:10 pm
Our client had appeared for multiple Infopass appointments at the Dallas USCIS office and our office and our client had made several USCIS customer service center inquiries since it was out of processing time. [read post]
18 Sep 2015, 5:30 am
During several visits to the site, L&I safety and health compliance officers found that employees were routinely exposed to multiple hazards that could cause death or serious injuries or illnesses. [read post]
9 Dec 2019, 1:30 am
(HMO stands for ‘House in Multiple Occupation’). [read post]
10 Feb 2009, 2:59 am
Upon arrival, officers discovered that a 20-year-old Amherst College student had been stabbed multiple times in the back and chest. [read post]
18 Jul 2018, 7:14 pm
Multiple domiciles can mean multiple taxation of assets. [read post]
16 Aug 2023, 11:57 am
Officers, too, have a str [read post]
21 May 2011, 2:45 pm
A Lexington police officer admittedly ran a red light and slammed into the car carrying the couple to their wedding reception. [read post]
10 Jul 2023, 6:47 am
The agencies also charged two individuals, including a chief compliance officer, for purchases and sales on information illegally obtained from a New York-based investment bank (SEC v. [read post]
15 Dec 2020, 12:09 pm
The arresting officer warned the defendant multiple times, and the defendant refused to acknowledge the warnings. [read post]
17 Mar 2022, 8:13 am
Facing several different guilty convictions, the defendant made multiple arguments on appeal, one of which was that the trial court should not have denied his original motion to suppress incriminating evidence. [read post]
14 Mar 2023, 11:20 am
The Public Safety Officers Procedural Bill of Rights Act contains a statute of limitations that commences with the discovery of misconduct by public safety officers in the employment setting. [read post]
