Posts tagged with: "immigration+lawyer+fraud"
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24 Jan 2018, 10:06 am
The following lawyers are members of the Immigration Justice Collaborative (IJC): H.A. [read post]
10 Mar 2014, 10:13 am
When he plead guilty, Kovacs asked his lawyer to make sure the plea did not have immigration consequences. [read post]
8 Oct 2011, 7:39 am
September 20, 2011) (Newman, Calabresi, Hall, CJJ)Thomas Archer, a solo-practitioner immigration lawyer in Queens, ran a visa fraud mill. [read post]
2 Jun 2009, 12:11 pm
These immigrants all showed fraudulent passports and/or U.S.I-94 forms as identity and proof of presence in the United States to the DMV. [read post]
8 Jun 2016, 5:18 am
Attorney who was assigned a case involving fraud claims against Trump University, as biased because of his Mexican ancestry. [read post]
16 Feb 2016, 9:00 am
This can include fraud or misrepresentation, false documents, expired documents, prior criminal convictions and a lawful permanent resident staying outside the U.S. for too long. [read post]
24 Nov 2020, 6:30 pm
Immigration law has many services that are not provided by all immigration lawyers. [read post]
10 Feb 2025, 11:48 am
This indictment jeopardized his status: he would be facing removal proceedings upon conviction because bank fraud is an “aggravated felony” under immigration law, defined as an offense that involves fraud or deceit over $10,000. [read post]
30 Dec 2014, 5:17 pm
The IMMIs are merely this outside-the-Beltway observer’s take on the year’s highs and lows in U.S. immigration, with help from some Cool Immigration Lawyers. [read post]
22 Apr 2007, 10:10 pm
More things you really shouldn't do if you're a lawyer:While having an affair with a married client, draft a will for him in which he leaves you nearly $5 million from his estate (Orange County, N.Y. estate lawyer Michele Okin, already disbarred over unrelated client fraud; a judge threw out the will)(New York Law Journal) Hire a thug to rough up clients who owe you money (former Winnipeg immigration lawyer Ingrid Chen, sentenced to 18 months behind… [read post]
11 Sep 2020, 12:45 pm
It is no secret that the Trump administration has taken a tough stance on immigration. [read post]
26 Apr 2011, 1:45 pm
Mueller has reportedly been convicted of multiple counts of federal mail and securities fraud, and spent time in Utah prison after violating his probation terms, where he was only released last year. [read post]
23 Oct 2010, 7:41 am
I understand that they discussed ways our nations can work together to combat immigration fraud and crack down on immigration related crimes. [read post]
17 Mar 2025, 1:07 pm
Immigration and Customs Enforcement (ICE), and U.S. [read post]
7 Nov 2016, 12:47 pm
By Ari Sauer, immigration lawyer with the Memphis, Tennessee office of the Siskind Susser immigration law firm. [read post]
9 Feb 2015, 7:10 pm
Some of the most thoughtful suggestions, accompanied in many cases by convincing citation to legal authority, came from members of the Alliance of Business Immigration Lawyers (ABIL); members of the American Immigration Lawyers Association (AILA); a collection of 16 business-immigration stakeholder organizations (the 16); two individuals, attorney Nicole Kersey of Kersey Immigration Compliance (KIC), and Don Crocetti, managing… [read post]
18 Sep 2012, 12:41 pm
Immigration lawyers are useful in presenting a case in front of an immigration judge in federal court. [read post]
8 Oct 2009, 10:45 am
If someone is charged with marijuana trafficking or mortgage fraud it is imperative to hire a Miami criminal lawyer with vast experience defending such matters. [read post]
10 Aug 2011, 6:16 am
Any non-citizen DWI offenders are encouraged to contact an experienced immigration attorney in addition to a Monmouth County DWI lawyer. [read post]
9 Apr 2013, 4:08 pm
Plaintiff is the daughter of an immigrant with his first wife who had come to the country and prospered greatly. [read post]
