Posts tagged with: "immigration+lawyer+fraud"
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11 Sep 2013, 1:34 pm
Immigration and Customs Enforcement (ICE) this week sent evidence of cultural heritage trafficking to Afghanistan without having made any arrests. [read post]
2 Mar 2009, 4:03 pm
The fraud fee and premium processing fees must be separate checks. [read post]
7 Apr 2021, 4:15 am
This isn’t to say that Izquierdo deserved to go down on wire fraud or not. [read post]
9 May 2011, 5:36 am
Reveal Yourself: Lawyers handling the fraud appeal for former state Sen. [read post]
19 Mar 2010, 1:45 am
" Chemicals Company Agrees to $14 Million Fine in Fraud Case "A chemicals company pleaded guilty in Washington federal court today to paying kickbacks and bribes to the former Iraqi government and to violating the U.S. embargo against Cuba, Justice Department officials said. [read post]
29 Apr 2014, 5:50 pm
You are welcome to call me anytime to discuss your immigration plans. [read post]
29 Apr 2014, 5:50 pm
You are welcome to call me anytime to discuss your immigration plans. [read post]
17 May 2017, 8:45 am
Bush, found that Kobach had “scant evidence of noncitizen voter fraud. [read post]
13 Feb 2008, 12:38 pm
And you are good lawyers? [read post]
27 Jan 2020, 1:41 pm
We tackle the topic of disturbing and abusive conditions at private-contractor-run immigration and prisoner detention facilities in our poignant post, “Immigration Detention Facilities Continue to Pose Fraud Risks. [read post]
17 Jun 2024, 1:01 pm
The skilled law enforcement officers were also deployed to the Mexican border to perform duties unrelated to transportation, such as welfare checks, hospital watch and chauffeuring illegal immigrants. [read post]
24 Nov 2020, 9:01 pm
Many Republicans in Congress, seemingly for understandable political reasons but fully aware that Trump’s claims of election fraud lack empirical foundation, have remained quiet even as people have taken to the streets of Washington and elsewhere to protest in the President’s name.Enter courts and lawyers. [read post]
15 Dec 2022, 7:18 am
Contact our Dallas citizenship lawyer at [[phone]] to set up your free consultation today. [read post]
29 May 2013, 7:23 am
This means giving the foreign workers an unequivocal right to bring their recruiters and employers to court for abuses and broken promises, and access to lawyers to make this right meaningful. [read post]
27 Apr 2017, 10:04 am
The defendant was convicted of wire fraud. [read post]
30 Mar 2015, 5:30 pm
– Minneapolis lawyer Steve Baird of Winthrop & Weinstine on the firm’s Duets Blog Private Investigators: Detecting Hidden Assets By Following A Money Trail – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog Twitter, Reddit Change Policies to Prohibit Revenge Porn, Establish Revenge Porn Removal Procedures – Whitney C. [read post]
29 Dec 2006, 11:06 am
In addition to credit crimes, these include false employment fraud (the most common form of identity theft and devastating to consumers in the long run), medical benefits fraud, IRS fraud, bank theft and forgery, Drivers License fraud, immigration frauds, and many many others. [read post]
27 Dec 2010, 12:15 am
Foreclosure fraud involving lawyers. [read post]
10 Jul 2008, 4:18 am
"A Canadian businessman has been fined $1.9 million and sentenced to 20 years in jail in China, two years after he was detained on fraud charges, his lawyers have confirmed. [read post]
28 Oct 2011, 1:47 pm
Gansler announced a crackdown on immigration consulting fraud. [read post]
