Posts tagged with: "immigration+lawyer+fraud"
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16 Mar 2010, 1:14 am
Zehil pleaded guilty to securities fraud and conspiracy to commit securities fraud before a New York federal judge. [read post]
9 Jul 2021, 5:03 pm
No such program exists under US Immigration Laws. [read post]
12 Apr 2013, 6:00 am
Please remember to submit your questions/comments on our H1B Visa Lawyer blog! [read post]
29 Oct 2022, 2:40 pm
But apparently angered by their separation he filed a document with Immigration Canada titled “Immigration Marriage Fraud Report” in April of 2018 asserting that the marriage was a fraud. [read post]
16 Jun 2014, 4:35 am
This high volume is invisible to almost everyone except for adjusters, case managers, lawyers and others who work directly with injured workers and have learned their work and life patterns. [read post]
19 May 2011, 7:22 am
This chart is intended to warn criminal defense lawyers about the possible negative immigration consequences of a particular plea so that they may properly counsel their non-citizen clients. [read post]
16 Jun 2014, 12:00 am
But that's how the feds roll, when they indicted a husband and wife, arrested them almost in their martial bed- in pari delicto as it were- and accused them of marriage fraud/immigration fraud most foul. [read post]
31 Oct 2017, 8:17 am
You should work closely with an immigration lawyer at every step in the process. [read post]
26 Sep 2023, 11:19 am
Since I’ve blogged on the topic before (Powdered Wig Immigration with the Lawyer as Potted Plant and EB-5 Immigration Lawyers Wear Too Many Hats), I couldn’t resist offering the following (lightly edited) comment.] [read post]
29 Jul 2020, 1:19 pm
Among some of the most common white-collar crimes are: Computer and Internet crimes, such as: Stealing data, including healthcare information, financial credentials, and entire identities Pirating content or products that have copyright (intellectual property theft) Making threats via email, social media, or other online sources Fraud and money laundering, including: Credit card fraud Check fraud Securities fraud … [read post]
18 Apr 2011, 5:35 am
Seeking Deportation: Obama administration lawyers will ask an immigration court judge in Orlando to deport former Salvadoran Gen. [read post]
11 Apr 2008, 1:36 pm
It was not a good day today for lawyers in the California Court of Appeal and the Ninth Circuit. [read post]
3 Aug 2015, 8:04 am
Immigrants need high-quality legal services. [read post]
15 Aug 2018, 6:21 pm
Such cases will be referred to the Department of Justice, who will then initiate the removal of individuals who have committed immigration fraud. [read post]
27 Jan 2022, 8:00 pm
In today’s blog post, we share some interesting Question and Answer responses recently provided by the Department of State’s Office of the Assistant Legal Adviser for Consular Affairs (L/CA), in a meeting with the American Immigration Lawyers Association (AILA). [read post]
25 Jan 2017, 1:27 pm
At 4, he immigrated to the United States as a U.S. [read post]
13 Dec 2020, 3:47 pm
One way to immigrate to the United States is by securing an H-1B visa. [read post]
3 Oct 2011, 5:59 am
What Are the Advantages of Having a NYC Immigration Lawyer at Stokes Interview? [read post]
25 Mar 2015, 10:02 pm
At worst, it has created an information system that ranges from simple exploitation of consumers’ outrage to fraud. [read post]
5 Apr 2021, 5:26 am
However, immigration-based fraud is not specifically mentioned. [read post]
