Posts tagged with: "immigration+lawyer+fraud"
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28 Mar 2011, 4:00 am
Michael assists employees and immigrant workers with matters concerning unpaid wages, fraud (including H- visa worker wage fraud), employment contracts, discrimination and harassment, unemployment, wrongful discharge, and whistleblowing. [read post]
23 Dec 2011, 9:00 pm
If they smell fraud, then perhaps the following quote from an immigration officer can be of service: "I love catching people in a lie. [read post]
4 May 2016, 9:00 am
Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) and charged with 14 complaints including conspiracy to commit visa fraud, conspiracy to harbor aliens for profit, and other offenses. [read post]
20 Aug 2010, 12:12 pm
An RFE may be required even if such evidence is submitted, if questions remain.The additional fee, if applicable, is in addition to the base processing fee, the existing Fraud Prevention and Detection Fee, and any applicable American Competitiveness and Workforce Improvement Act of 1998 (ACWIA) fee, needed to file a petition for a Nonimmigrant Worker (Form I-129), as well as any premium processing fees, if applicable.If you or a loved one require further information about an H-1B or L… [read post]
16 Dec 2008, 3:15 am
To show this, each applicant needs to provide certain medical reports, birth and marriage documents, police records, and other documents that will be explained in detail by your immigration lawyer. [read post]
25 Feb 2010, 6:11 am
Dancer/lawyer/all-around good guy Wilfredo Ferrer gets the nod: President Barack Obama nominated Miami-Dade native Wifredo Ferrer as the new U.S. attorney for the Southern District of Florida Thursday. [read post]
25 Feb 2010, 6:11 am
Dancer/lawyer/all-around good guy Wilfredo Ferrer gets the nod: President Barack Obama nominated Miami-Dade native Wifredo Ferrer as the new U.S. attorney for the Southern District of Florida Thursday. [read post]
1 Dec 2019, 4:59 am
After all, if there was money for lawyers for undocumented immigrants, certainly the indigent citizens in criminal court were already covered. [read post]
26 Mar 2018, 7:02 am
HOW CAN AN IMMIGRATION LAWYER HELP? [read post]
27 Aug 2009, 5:30 pm
Seventh Circuit Upholds DOL Regulation of Labor Certificates - The blogging lawyers and attorneys at Littler Mendelson on the firm's blog, Global Immigration Counsel NCAA Football: Let the Votes be Counted...Publicly - West Des Moines lawyer Benjamin Clark of Sullivan & Ward on the firm's Iowa Law Blog GCs: Mine your data! [read post]
21 Jan 2015, 12:28 pm
Established by former Manhattan prosecutors serving under Robert Morgenthau, the New York criminal lawyers at Crotty Saland PC use their collective years as criminal defense attorneys, Assistant District Attorneys and Assistant United States Attorneys representing clients in all larceny and fraud related cases throughout the New York City and suburban region. [read post]
1 May 2017, 8:25 am
This a two-part post is about the ethics of the defense lawyers and supporters of Rasmea Yousef Odeh. [read post]
27 Nov 2013, 6:34 am
Education: The CFPB set up special units for populations targeted for specific kinds of fraud and abuse, including older Americans, members of the armed forces, immigrants, and college students. [read post]
15 Mar 2010, 3:06 am
" Another attorney charged in Los Angeles insurance fraud sweep "An attorney suspected in an automobile insurance fraud ring was arrested on Thursday by investigators for the Los Angeles County, Calif., district attorney's office. [read post]
31 Jan 2018, 12:52 pm
At Whittel & Melton, we provide a powerful defense against white collar crimes, including: Embezzlement Fraud Extortion Tax fraud Identity theft RICO Immigrations violations Money laundering Antitrust Medicare and medicaid fraud Ponzi schemes Conspiracy If you have been arrested for a white collar crime, call us today at 561-367-8777 or contact us online to discuss your defense strategy. [read post]
17 Jan 2012, 9:29 am
This article was written by New Jersey criminal defense lawyer Nace Naumoski. [read post]
4 Jan 2012, 10:26 am
Federal crimes may necessitate the need for a criminal lawyer that specializes. [read post]
20 May 2015, 9:00 am
San Diego White Collar Crime Lawyer The Law Offices of David M. [read post]
21 Jul 2008, 11:17 am
He said: "We have already announced we are appointing a dedicated lawyer in Brussels and we are closely involved in the EU's Justice Forum. [read post]
8 Aug 2011, 2:32 pm
However, defense lawyers have always needed to understand the immigration consequences of convictions, and since Padilla prosecutors should be aware as well. [read post]
