Posts tagged with: "immigration+lawyer+fraud" Results 621 - 640 of 1,187
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4 Mar 2013, 4:15 pm by EB-5
Every EB-5 lawyer knows that the so-called "two-year rule", which USCIS in this paragraph incorrectly identifies as a "law", was literally lifted from the "marriage fraud amendments" wherein an alien who marries a U.S. citizen obtains "conditional residence", which is converted to lawful permanent residence if the alien can demonstrate that a bona fide marriage has existed for two years. [read post]
2 Oct 2015, 2:00 pm by Joseph Fishkin
The term “undocumented” generates a lot of heat in the current immigration debate. [read post]
11 Feb 2013, 12:00 pm
Before providing any such information to us, you must obtain approval to do so from one of our lawyers. [read post]
12 Jun 2012, 3:50 pm
When Cortezano refused to attend another meeting about the issue without a lawyer, the bank terminated her. [read post]
17 Aug 2018, 12:30 pm by John K. Ross
Ninth Circuit: The immigrant can sue the now-former ICE lawyer. [read post]
6 Jan 2013, 7:54 am by Ruby Powers
AILA Immigration Lawyer Referral Service AILA Resources for Stateside Waivers USCIS Resources on Provisional Waivers Consumer Protection for Victims of Immigration or Notario Fraud Written by Laura Lichter, AILA President [read post]
9 Jan 2018, 10:55 am by Harold O'Grady
That left Sung determined to learn the law and help other immigrants. [read post]
24 Jan 2011, 10:45 am by gstasiewicz
Pension Fraud: Including, but not limited to, the funding and management of public pension plans for municipal, state and unionized government workers. [read post]
2 Aug 2015, 7:30 am by The Public Employment Law Press
  TalkLeft: The Politics of Crime [Feed] Provides liberal coverage of crime-related political and injustice news.Last Updated: July 31, 2015 - Rank this Week: 2 http://www.talkleft.com/Mortgage Fraud Blog [Feed] Covers mortgage fraud information, fraud schemes and indictments. [read post]
29 Feb 2012, 1:34 pm by Isaul Verdin, Immigration Lawyer
If you are an LPR and are unsure about the consequences of a conviction, a consultation with a qualified immigration lawyer is well worth your time before you travel outside the United States. [read post]
3 May 2009, 6:00 am
Kneedler.The Third Circuit ruled in a 2-1 decision that the amount that a victim lost as part of a fraud conviction can be based on details outside of the actual statute the conviction was based on in order to argue that the conviction is an aggravated felony for immigration purposes. [read post]
21 Sep 2010, 11:57 am by David M. Trontz
Charges that cannot be sealed or expunged include felony sex offenses, drug trafficking, fraud, child abuse, child neglect, or grand theft in the second or third degree. [read post]
17 Jan 2012, 4:00 pm by admin
Nowhere is this fraud against Immigrants more blatant, than in the hugely lucrative business of “Immigration Consultants” or Notarios. [read post]
2 Jul 2024, 4:00 am by Sherica Celine
Review this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
25 Jun 2024, 4:00 am by Sherica Celine
Review this guidance, AI and Legal Ethics: What Lawyers Need to Know , in the Summer Edition of the Practical Guidance Journal . [read post]
11 Sep 2013, 1:34 pm by Rick St. Hilaire
Immigration and Customs Enforcement (ICE) this week sent evidence of cultural heritage trafficking to Afghanistan without having made any arrests. [read post]