Posts tagged with: "immigration+lawyer+fraud"
Results 681 - 700
of 1,187
Sorted by Relevance
|
Sort by Date
1 Aug 2014, 5:28 pm
Hambidge of Waller on the firm’s blog, Waller TIPS The 4 Most Important Ways to Measure Law Department Effectiveness – Kenneth Grady, CEO of SeyfarthLean Consulting, on their blog, SeytLines The Hidden Mini-Dissents in the Data Broker Report of Federal Trade Commissioner Wright – Washington, DC attorney Christopher Wolf of Hogan Lovells on the firm’s blog, Chronicles of Data Protection This Could Be the Biggest DBE Fraud Case Yet – Philadelphia… [read post]
Personnel services company pays $9.9 million to settle False Claims Act case for underpaid Visa Fees
10 Jul 2023, 7:13 am
” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT. [read post]
10 Oct 2018, 9:57 am
She is the 2017 recipient of the “Workers’ Compensation Young Lawyer of the Year” award in California. [read post]
29 Jul 2013, 3:16 am
In the past two decades, lawyers, activists, individuals and organizations have contributed to enormous changes in the legal landscape for LGBT people and their families. [read post]
2 Mar 2010, 1:58 am
Immigration Fraud Lawsuit; Crime,Travel,Hispanic,Legal,LawNEW YORK, USA (93%) 10. [read post]
13 May 2011, 9:16 am
He's taken cases involving conspiracy, first-degree murder and fraud. [read post]
11 Dec 2011, 4:32 pm
Attorney Richardson assisted a man obtain real estate from the man's aunt by means of fraud and deception. [read post]
31 Mar 2023, 6:32 pm
We understand the complexities and challenges that individuals and families face when dealing with the US immigration system, and we are committed to providing them with the highest quality legal representation.Here are some of the reasons why you should choose ImmigraTrust Law:Top-rated Immigration Lawyers: Our team of attorneys is led by Najmeh Mahmoudjafari J.D., a highly experienced and knowledgeable immigration lawyer who has been featured in top… [read post]
22 Oct 2011, 12:29 pm
The bulk of those arrested in Florida and brought before federal judges are drug importation and distribution charges (known as trafficking in Florida courts), immigration arrests, wire fraud, money laundering and an increasing number of federal arrests for violations of our Patriots Act (terrorist related charges). [read post]
13 Sep 2020, 5:09 pm
He served two years in jail in the US on charges of immigration fraud. [read post]
27 Feb 2012, 1:04 pm
Civil Division lawyers have defended the constitutionality of the health care laws and are involved in legal issues stemming from the Deepwater Horizon oil spill. [read post]
11 May 2015, 11:20 am
Asylum is 'Secret Password' for Immigrants: Illegal immigrants wanting to gain entry into the U.S. can simply call themselves asylum seekers and get into the country in a practice, the president of the National Citizenship and Immigration Services Council said, calling it a "global joke. [read post]
29 Jul 2011, 2:55 pm
As the title suggests, this blog is very focused, with Wilmington lawyers Sheldon K. [read post]
3 Feb 2015, 8:07 am
Immigration lawyers throughout the United States, and particularly in Miami, where the largest number of Cubans subject to deportation reside, have been swamped with calls for help. [read post]
15 Sep 2010, 7:26 am
SULZBERGER; Joseph Berger contributed reporting.CORE TERMS: Brooks, Hatfield, prosecutors, bullet-resistant, verdict, armor, fraud, vests, jury, DHB, contractor, convicted, regarding, insider, buckle, schemes, counts, beltVEHICLE & BODY ARMOR (91%); VERDICTS (91%); CRIMINAL CONVICTIONS (90%); JURY TRIALS (90%); FRAUD & FINANCIAL CRIME (90%); JUSTICE DEPARTMENTS (89%); DEFENSE INDUSTRY (89%); ...... 89%); PERSONAL SAFETY EQUIPMENT MFG (89%); TAX FRAUD (78%);… [read post]
28 Apr 2010, 8:27 pm
His lawyers asked for six years. [read post]
13 Jan 2012, 9:54 am
Filed under: Interpol Red Notice, Interpol Red Notice Removal Attorneys - McNabb Associates, Red Notice Tagged: 190 member countries, Douglas McNabb, drug trafficking, financial fraud, FIS, Fugitive Investigative Support, General Secretariat headquarters, global law enforcement community, human trafficking, illegal immigration, international cooperation, international law, International police organization, Interpol, Interpol attorney, Interpol attorneys, Interpol lawyer,… [read post]
20 Oct 2017, 11:07 am
Fraud within Rule 25(19)(a) does not have a special meaning outside the common law. [read post]
20 Oct 2017, 11:07 am
Fraud within Rule 25(19)(a) does not have a special meaning outside the common law. [read post]
14 May 2010, 4:38 am
Call your state insurance fraud bureau if a stranger tries to steer you to an unknown body shop, doctor, chiropractor or lawyer. [read post]
