Posts tagged with: "immigration+lawyer+fraud"
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8 Jan 2010, 9:29 am
Sekhon Fraud Convictions May Lead To Re-Opening Hundreds of Former Clients' Asylum Claims:Steve Maganini's insightful piece in the Sacramento Bee highlights the difficulties facing immigration judges in evaluating asylum claims. [read post]
3 Apr 2012, 6:29 am
The adjudicating agencies might want to consider why they are gumming up the system with nonsense fraud profiling (including targeting small businesses simply for being small) while this type of systematic fraud could be going on for so long without any action. [read post]
23 Jun 2011, 5:35 am
It wasn’t until the immigrants hired an immigration lawyer that they realized it was a scam. [read post]
11 Mar 2024, 10:02 am
This argument too could be advanced by immigration lawyers facing an SEC administrative proceeding. [read post]
20 May 2013, 11:34 pm
Making You More Aware of Money Laundering and Immigration Fraud Risks Denver Burke Last February, a scam orchestrated by solicitors involved shipping Eastern European women over to the UK and marrying them off to men from non-EU countries, for as much as £14,000 per bride. [read post]
19 Oct 2017, 5:00 am
Photo Credit: Karn Bulsuk, via Flickr.com The post Identity theft charge for fake lawyer appeared first on Robert M. [read post]
25 Apr 2011, 8:01 am
Ask your most important immigration question and one of our immigration lawyers will get back to quickly. [read post]
23 Apr 2015, 3:26 pm
If you are being charged with marriage fraud you need to contact South Florida Fraud Defense Lawyer at Whittel & Melton immediately. [read post]
20 Sep 2023, 8:22 am
If you have been charged with a CMT, it is important to contact an experienced DuPage County immigration lawyer immediately. [read post]
20 Sep 2023, 8:22 am
If you have been charged with a CMT, it is important to contact an experienced DuPage County immigration lawyer immediately. [read post]
11 Apr 2011, 2:37 pm
According to Federal criminal defense lawyer Michael Guisti explains that Federal law criminalizes fraud and misuses of visas and other travel documents. [read post]
28 Oct 2010, 10:30 am
Miami Immigration Lawyer Antonio Revilla handles asylum cases from all parts of the United States. [read post]
28 Jan 2010, 2:11 pm
As an immigration lawyer, I was delighted to find this sheet posted on the American Immigration Lawyers Association infonet. [read post]
27 Jul 2017, 6:22 pm
Marriage may also be a question, especially in the context of VAWA claims or allegations of fraud. [read post]
9 Jun 2011, 11:50 am
West, in his remarks, described one victim's plight, a U.S. citizen whose father needed an immigration lawyer. [read post]
28 Sep 2011, 8:13 am
If the amount of loss from a fraud is higher, the fraud is worse. [read post]
28 Mar 2011, 5:35 am
Ask your most important immigration question and one of our immigration lawyers will get back to quickly. [read post]
13 Dec 2020, 11:04 am
Your lawyer should never guarantee a result. [read post]
6 Jun 2011, 10:48 am
Ask your most important immigration question and one of our immigration lawyers will get back to quickly. [read post]
28 Nov 2012, 7:42 am
However, a good lawyer can develop a compelling narrative and ensure every possible opportunity to stay is developed. [read post]
