Posts tagged with: "immigration+lawyer+fraud"
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20 Nov 2010, 12:12 pm
Two lawsuits filed in Superior Court allege immigration lawyer fraud We have written extensively about immigration fraud perpetrated by Immigration Consultants. [read post]
11 Feb 2011, 6:26 am
Ask your most important immigration question and one of our immigration lawyers will get back to quickly. [read post]
2 Apr 2012, 3:23 pm
A suspended New York lawyer who allegedly fled to Canada pleaded guilty to criminal charges Monday in what prosecutors have said was a massive immigration fraud scheme. [read post]
11 Mar 2009, 9:45 am
Citizenship, Immigration and Multiculturalism announced a campaign yesterday warning Canadian immigrants about the penalties for immigration fraud. [read post]
16 Feb 2007, 9:44 am
FOR IMMEDIATE RELEASE PUBLIC INFORMATION OFFICE FEBRUARY 14, 2007 (713) 567-9301 WWW.USDOJ.GOV/USAO/TXS IMMIGRATION LAWYER AND HER ASSISTANT FOUND GUILTY OF VISA FRAUD (HOUSTON, TX) - A federal jury has convicted a Houston immigration attorney of conspiracy and fraud arising from... [read post]
11 Mar 2011, 3:26 am
Ask your most important immigration question and one of our immigration lawyers will get back to quickly. [read post]
6 Nov 2009, 5:49 am
The New York Appellate Division for the First Judicial Department rejected the contention that a lawyer's conviction in federal court for conspiracy to commit immigration fraud should result in automatic disbarment. [read post]
21 Feb 2022, 2:35 pm
Contact our DuPage County immigration lawyers at 630-509-2363 for assistance with visa and Green Card applications or other related issues. [read post]
26 Apr 2012, 1:04 pm
Musca Law handles fraud charges of multiple varieties, from immigration fraud to the highest white collar crime. [read post]
16 Mar 2009, 12:04 pm
The ABA established a 'notario fraud' page to report abuse in immigration legal services. [read post]
7 Nov 2024, 5:00 am
But can an immigration fraud be used by the spouse... [read post]
25 Jan 2016, 5:05 pm
Immigration attorney Gnoleba Seri was arrested in Brooklyn, NY, on January 14 on charges of immigration fraud and aggravated identity theft for forging Forms I-864, Affidavits of Support. [read post]
20 Feb 2007, 9:22 am
It's hard to believe a lawyer would blatantly violate federal laws this way, but this should be a warning to anyone hiring a lawyer for immigration purposes. [read post]
2 Sep 2013, 5:18 pm
Garden variety cases of fraud upon immigrants also routinely involve violations of civil laws penalizing the preparation of falsely made documents,[10] and deceptive trade practices,[11] as well as transgressions of criminal statutes punishing perjury, immigration fraud, theft, mail fraud, wire fraud, conspiracy and a host of predicate state or federal offenses under the Racketeer Influenced and Corrupt Organizations Act (18 U.S.C. [read post]
23 Jan 2012, 3:01 pm
A new Washington state law, protecting consumers from immigration-related fraud, went into effect, according to a report from the Attorney General’s Office. [read post]
22 Mar 2012, 10:53 am
The only people who may charge a fee to represent or advise people in connection with a Canadian immigration proceeding or application are authorized immigration consultants, lawyers, Quebec notaries, and paralegals regulated by a law society. [read post]
27 Jul 2009, 8:51 am
Marriage fraud carries a penalty of up to a $250,000 and/or five years imprisonment. [read post]
15 Oct 2009, 2:46 pm
Wilmer Rivera Melendez, 61, pretended to be a lawyer and offered to help more than a dozen undocumented Guyanese immigrants in Brooklyn to get green cards, has been indicted in an immigration fraud scheme in which he is accused of offering to marry two illegal Guyanese immigrants in Brooklyn to help them gain legal status. [read post]
26 Apr 2017, 2:35 pm
For any immigration related issue your best bet is to hire an experienced immigration lawyer. [read post]
30 Sep 2009, 9:16 am
Cuomo has announced his office is issuing more than 30 additional subpoenas as part of the States expanding investigation into immigration fraud. [read post]
