Posts tagged with: "immigration+lawyer+fraud"
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29 May 2012, 1:24 pm
Suspecting fraud, the Van Nuys resident hired a lawyer to sort things out. [read post]
30 Oct 2011, 9:32 pm
The second is human trafficking criminals who are members of illegal immigration organizations. [read post]
8 Aug 2011, 12:41 am
If you find yourself wanting to get married to someone whom you have never met I suggest you find an experienced immigration lawyer to assist you in the process. [read post]
15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
22 Feb 2017, 2:39 am
Then President Obama chose Saldana to be the director of Immigration and Customs Enforcement (ICE). [read post]
20 Nov 2009, 11:10 pm
Employer should also consider contacting an immigration lawyer to assist them with developing a plan. [read post]
5 May 2017, 11:59 am
The painter was an undocumented immigrant who had entered this country in 1997 and had used the name of a friend since that time in order to obtain employment. [read post]
13 Mar 2019, 7:16 am
Schilter recounted details of a Houston-area fraud investigation reported in January. [read post]
13 Mar 2019, 7:16 am
Schilter recounted details of a Houston-area fraud investigation reported in January. [read post]
5 Jul 2012, 9:25 am
If you are accused of a crime, your freedom, your family, your reputation, your immigration status, and your job may be at stake. [read post]
1 Aug 2012, 6:59 am
Simchuk, 45, was taken into custody on federal charges, including fraud. [read post]
11 Mar 2010, 3:21 am
Donna discusses some of the consumer fraud and unpaid overtime class-actions and collective action cases she is litigating as a trial lawyer at our firm. [read post]
21 Jan 2022, 10:30 am
To get legal help with these or other immigration issues, contact our Itasca deportation defense lawyers today at 630-509-2363. [read post]
7 Mar 2022, 5:30 am
Here’s why lawyers and advocates are worriedOath Keeper pleads guilty to seditious conspiracy, will cooperate with Justice DepartmentMan wanted by Toronto police after Chinese law firms reportedly targeted in $10M mortgage fraud scamJudge blocks New York attorney general's attempt to dissolve NRA but allows suit to proceedConvoy organizer Tamara Lich to remain in jail at least 5 more daysTexas Court Halts Investigation of Parents Over Care for Transgender YouthTexas… [read post]
28 Mar 2023, 5:37 pm
Schedule a consultation with Najmeh Mahmoudjafari, Esq., the top immigration lawyer at ImmigraTrust Law, and embark on a successful green card journey with confidence. [read post]
30 Nov 2015, 3:22 am
After all, felonies are crimes that are more likely to negatively impact professional licenses, immigration statuses, and other privileges and rights. [read post]
17 Jun 2012, 7:19 am
Citizenship and Immigration Services (USCIS). [read post]
31 Mar 2025, 5:53 am
Likewise as to lawyers' opposition to enforcement of immigration law or criminal law, or their "supporting efforts designed to enable noncitizens to vote. [read post]
12 Feb 2011, 12:10 am
The concern I have as a criminal immigration lawyer is that the student body of TVU is a vulnerable group that may become swept up in the allegations of fraud. [read post]
1 Aug 2014, 6:00 am
Please remember to submit your questions/comments on our H1B Visa Lawyer blog! [read post]
