Posts tagged with: "immigration+lawyer+fraud"
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9 Jul 2014, 12:00 am
In 2012, the United States Court of Appeals for the Second Circuit, the federal appeals court for Connecticut, New York and Vermont, reversed the conviction of a man named Raghubir Gupta, who was convicted of immigration fraud. [read post]
7 Jul 2018, 4:18 am
Citizenship and Immigration Services (USCIS) office. [read post]
1 May 2012, 10:16 am
He’s also was a Ph.D. fellowship candidate, but put that on hold while awaiting the outcome of his immigration case, his lawyer said. [read post]
30 Aug 2016, 3:38 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
30 Aug 2016, 3:38 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
30 Aug 2016, 3:38 pm
She specializes in EB-5 immigrant investment offerings and hotel and real estate transactions made by Chinese investors in the U.S. [read post]
24 Nov 2009, 5:45 am
[Sullum] New allegations in New York school district lawyers pension scandal [Newsday] Plush doll twade dwess dispute made Tonstant Weader fwow up [Schwimmer] "School Hit With a Lawsuit over Dodgeball Game Injury" [FindLaw "Injured", Bronx] Too bad judges are so reluctant to sanction lawyers for filing papers that contain false assertions [Coleman] Hundreds of asylum clients could be deported after law firm founders are convicted of fraud [ABA Journal]… [read post]
25 Aug 2023, 1:38 pm
Also, the similarity of the H-1B petition documents may be based on the fact that the same attorney has prepared the multiple petitions independently for each employer and that the lawyer follows their standard petition protocols. [read post]
27 Aug 2024, 1:00 am
Review this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
19 Oct 2023, 12:28 pm
Spreading The Word To New Investors Because affinity fraud targets specific groups, including immigrant and ethnic communities, they recruit the group’s leaders to disseminate information, endorse the product or service, and bring in more members and investors. [read post]
16 Jun 2016, 9:01 pm
Trump that has nothing to do with immigration. [read post]
29 Sep 2009, 8:42 pm
The Department utilizes special technology and other means to identify those who commit fraud for the purposes of illegal immigration or those who submit multiple entries.If you or a loved one require legal assistance with application for the 2011 Diversity Visa Lottery, or other immigration law matter, please contact us to schedule your initial consultation with an experienced Virginia immigration lawyer today. [read post]
22 Nov 2011, 1:59 pm
The family we saw last week had been represented by a well-known San Francisco lawyer who arguably botched the case. [read post]
24 Oct 2011, 6:19 am
Related PostsVisa Fraud Tears Family Apart–Lawyer Flees‘Dream On’ immigrants, Obama’s change is no Dream ActHelp! [read post]
25 Jun 2008, 12:35 am
(Ryabinin's lawyer declined to comment; Biltse's didn't return a phone call). [read post]
19 Jan 2012, 1:14 pm
Posted by Allen LittmanBaker Hostetler’s lawyers have handled hundreds of voluntary disclosures through the 2009 and 2011 Offshore Voluntary Disclosure Programs (OVDI). [read post]
9 Nov 2017, 12:45 pm
A federal court in San Francisco prohibited the administration from denying funds to states and cities that adopt immigrant-friendly “sanctuary” policies, which involve declining to enforce federal immigration law. [read post]
11 Dec 2019, 2:36 pm
The main types of fraud include mail fraud which uses federal mail, credit card fraud, and healthcare fraud. [read post]
11 Dec 2019, 2:36 pm
The main types of fraud include mail fraud which uses federal mail, credit card fraud, and healthcare fraud. [read post]
7 Apr 2010, 1:39 pm
Puello is wanted for allegedly smuggling illegal immigrants and for probation violations related to fraud charges. [read post]
