Posts tagged with: "immigration+lawyer+fraud"
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25 Jan 2016, 5:14 pm
– Daniel Shortt of Harris Moure on the firm’s Canna Law Blog Putting The Squeeze On ISIS By Searching For & Taking Its Assets – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog Top Compliance Issues Facing Manufacturers in 2016 – Greg Husisian and Christopher M. [read post]
12 Nov 2018, 3:33 am
But prawfs aren’t always made of such stern stuff, and have some institutional issues with calling out the intellectual frauds within their ranks, such as tenure and class assignments. [read post]
31 Aug 2009, 5:22 am
The grant of deferred action by USCIS does not confer or alter any immigration status. [read post]
4 Oct 2016, 5:15 am
United States, which involves a conviction under the federal bank fraud statute. [read post]
24 Oct 2024, 4:09 am
” Attorney Kim highlighted the findings of recent investigations by the Associated Press in collaboration with Frontline (PBS) on abuses and fraud perpetuated by the Korean adoption industry. [read post]
11 Aug 2024, 11:25 pm
Immigration status: For non-citizens, a felony conviction can have adverse immigration consequences. [read post]
9 Mar 2015, 5:31 pm
Cub’s Estate – Bill Keeler of Garver Schubert Barer on the firm’s blog, West Coast Trusts & Estates Litigation Private Investigators, Attorneys & Clients Facing Prosecution Over Investigations – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog As Predicted, Poop Cruise Lawsuit Poops Out – Miami attorney Jim Walker of Walker & O’Neill on his blog, Cruise Law News Wisconsin Evens the Score by Becoming… [read post]
6 Sep 2012, 9:02 am
Trujillo-Castillon was accused of fraud in federal court. [read post]
30 Sep 2024, 2:48 pm
Predicate Offenses Lots of serious felonies can be included in these cases, from theft of public money or property, or from employee benefit plans; embezzlement by a bank officer or employee; making false statements to acquire a weapon/firearm; and fraud involving all sorts of things, from Social Security benefits or customer information, to wire fraud; mail fraud; or bank fraud; as well as violating laws pertaining to nationality, passports, visas, citizenship,… [read post]
7 Oct 2011, 6:35 am
Risk: $$$ Issue: Immigration Issues Description: Creed admitted various forms of potential immigration fraud, including potential visa and I-9 issues. [read post]
28 Sep 2009, 3:37 pm
You have local offices finding marriage “fraud” where no such fraud exists. [read post]
9 Dec 2011, 12:00 am
Ecuadorians amount to more than 11% (approximately 360.000) of the total amount of immigrants in Spain (Wikipedia). [read post]
2 Sep 2023, 5:16 pm
Borgono never benefitted financially from her boss’s fraud scheme. [read post]
19 Sep 2024, 12:01 am
The most important thing in all criminal matters in Korea is to, immediately, retain the best lawyer you can afford and make sure that if the case may go to trial that you have a retired judge as one of your lawyers along with a lawyer with substantial experience with Korean Immigration. [read post]
18 Aug 2011, 9:20 am
(part 1)Visa Fraud Tears Family Apart–Lawyer Flees‘Dream On’ immigrants, Obama’s change is no Dream Act [read post]
13 Sep 2012, 5:16 am
This report of approvals has been confirmed by the American Immigration Lawyers Association (AILA). [read post]
8 Nov 2017, 8:00 am
Our constitutional system depends as much the work of citizen activists as it does on lawyers. [read post]
8 Nov 2017, 8:00 am
Our constitutional system depends as much on the work of activists as it does on lawyers. [read post]
5 Sep 2017, 4:00 am
In these situations they may look to lawyers to assist them getting the licensing or certification that they need. [read post]
26 Jul 2011, 5:08 pm
Computer Fraud and Abuse Act: A Criminal Statute That Extends to the Employment Relationship? [read post]
