Posts tagged with: "immigration+lawyer+fraud"
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6 Aug 2014, 2:57 pm
This advice leads to conflicting opinions among lawyers, and makes it difficult for everyone involved in the EB-5 investment market to know exactly what they are required to do in order to comply with these registration requirements under U.S. securities laws. [read post]
2 Apr 2007, 1:47 am
"
Panel Sentences Lawyer to 10 Days in Jail for Misconduct
New York Law Journal
An immigration attorney charged with 19 counts of misconduct -- including misappropriating payments, commingling funds and lying to clients about the status of their cases -- has not only been disbarred by the New York Appellate Division, 1st Department, but also fined $1,000 and sentenced to 10 days in jail. [read post]
Attorney General Letitia James Strikes Again: $50 Million Settlement Reached with Crypto Firm Gemini
20 Jun 2024, 7:11 am
If you have information about potential fraud against the government, cryptocurrency fraud, or fraud against investors and would like to speak to an experienced Constantine Cannon whistleblower lawyer team member, please don’t hesitate to contact us for a free and confidential consultation. [read post]
14 Sep 2016, 2:15 pm
We also assist businesses and business owners who are victims of fraud or defamatory attacks on their business and reputations. [read post]
14 Jan 2020, 4:00 am
AI technologies are being deployed in the areas of government benefits, public health, education, housing, child welfare, immigration, and numerous criminal justice applications.[1] What’s notable about these examples is that they are the areas of greatest concern to access to justice advocates: “poverty law”, human rights law, child welfare law, criminal law, and refugee/immigration law. [read post]
5 Dec 2006, 4:30 am
Among the amici, the brief of the National Lawyers Guild's National Immigration Project is particularly noteworthy. [read post]
3 Dec 2009, 7:13 am
Her lawyers say they are now trying to get Queens prosecutors to upgrade the charges, something prosecutors say they will consider. [read post]
27 Apr 2017, 8:34 am
Former prosecutors and lawyers who prosecutors know are much more likely to get their attention. [read post]
29 Oct 2017, 7:40 pm
… You may recall from the December 2 debate that I pointed to a longstanding requirement in the Lawyers’ Annual Report for real estate lawyers, borne out of the asserted lack of knowledge (not knowing what they don’t know when mortgage fraud takes place) of the “red flags” of mortgage fraud. [read post]
9 May 2010, 12:43 pm
Immigration and Customs Enforcement (ICE) and the Justice Department announced that they had arrested Gilberto Jordán, a former member of an elite army unit known as kaibiles, for lying on his immigration forms about his participation in a 1982 massacre. [read post]
22 Aug 2011, 5:53 pm
In some cases there is outright fraud and misrepresentation. 4. [read post]
9 May 2025, 11:49 am
Jeffrey Newman is a whistleblower lawyer representing doctors and nurses who have become whistleblowers reporting Medicare and Medicaid fraud. [read post]
8 Jul 2014, 2:55 pm
This ruling will likely help prevent future government fraud by companies seeking to circumvent SBA requirements. [read post]
3 Sep 2024, 7:24 pm
David-Olivier Kaminski, a lawyer for Durov, could not be reached for comment. [read post]
9 Dec 2010, 8:18 pm
No: fraud and theft are property crimes; child pornography is a sex offense; many sex offenses are crimes against the person. [read post]
18 Oct 2010, 6:34 am
We also conduct a weekly “Are You Smarter Than a Lawyer? [read post]
4 Nov 2011, 8:23 am
We also conduct a weekly “Are You Smarter Than a Lawyer? [read post]
22 Jun 2017, 5:40 pm
Court of Appeals for the 9th Circuit ruled that immigration judges must give immigrants who have been detained bond hearings at least every six months; at the hearing, the immigration judge must order an immigrant’s release unless the government can show convincingly that the immigrant is either a flight risk or a danger to public safety. [read post]
12 Apr 2018, 9:43 am
An Italian immigrant, Ponzi came to the U.S. in 1903. [read post]
12 Apr 2018, 9:43 am
An Italian immigrant, Ponzi came to the U.S. in 1903. [read post]
