Posts tagged with: "immigration+lawyer+fraud"
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6 Nov 2011, 10:17 am
Rather than process him through the immigration system, or transfer him to the criminal justice system, he is secretly flown more than a thousand miles away, interrogated without a lawyer, and kept virtually incommunicado for almost seven weeks in a government facility on the Texas-Mexican border. [read post]
16 Jul 2012, 12:52 pm
The alleged tax fraud was discovered when Psihos put Flanagan's up for sale. [read post]
3 Dec 2009, 12:16 pm
So, for example, in Iqbal the Court ruled that plaintiff's allegations of invidious discrimination in the post-9/11 roundup of Arab Muslim men (usually for immigration violations) were not "plausible. [read post]
18 Feb 2025, 1:02 pm
Trump’s swift and tireless delivery on his promises to the American people to confront our existential immigration crisis and end waste, fraud, and abuse in the federal government. [read post]
1 Nov 2010, 6:06 am
Here are today's leading legal headlines from Wise Law on Twitter.Omar Khadr Jury Asks For Replay Of Witness Testimony As Deliberations Resume http://is.gd/gxogjOmar Khadr Sentencing Jury To Go Back At It After No Decision Reached http://is.gd/gxocOSedona Canada Commentary on Proportionality in Electronic Disclosure & Discovery http://is.gd/gxnYQSpousal Sponsorship gone Bad: Family and Immigration law don't always see "eye to eye" http://is.gd/gxnRUOmar Khadr… [read post]
8 May 2024, 10:18 am
If you have potential information on fraud against the government and would like more information on what it means to be a whistleblower, please feel free to contact us so we can connect you with a member of the Constantine Cannon whistleblower lawyer team for a free and confidential consultation. [read post]
8 Jan 2010, 9:19 am
In deposition, Arpaio says he hasn't read book he co-authored in 2008 on immigration [Balko, Coyote] And as I mentioned a while back, Maricopa D.A. [read post]
13 May 2015, 6:49 am
If you would like to consult with one of our False Claims Act attorneys concerning fraud against the government, please fill out our Confidential Case Evaluation form, or call (202) 973-0900 to speak with a lawyer at the law office of Tycko & Zavareei LLP. [read post]
20 Feb 2017, 4:31 am
Most lawyers won’t be able to say they know what it was like to appear before former SDNY Judge Shira Scheindlin for sentence. [read post]
6 Mar 2024, 5:12 pm
The Chicago H-1B visa lawyers of Zneimer & Zneimer PC. reviewed the DHS’s final regulations regarding the H-1B registration process. [read post]
31 Mar 2025, 6:58 am
” “Biden-era officials said they’re having trouble finding lawyers willing to defend them. [read post]
19 Mar 2007, 1:26 am
But Obama's opponents have well-connected lawyers on board, too. [read post]
19 Feb 2010, 1:28 am
POLICE FORCES (77%); LAW ENFORCEMENT (76%); LAWYERS (76%); CRIMINAL LAW (75%); MISDEMEANORS (75%); ...NEW YORK, USA (94%) 10. [read post]
30 Jan 2025, 6:18 am
Federal prosecutors have a well-established, legitimate role in enforcing criminal laws passed by Congress, including laws that punish the corruption of government processes (think bribery and fraud) and electoral processes (think campaign finance violations and ballot fraud). [read post]
7 Jul 2020, 6:48 am
Mr Magnitsky had been investigating a major USD 230 million fraud against Hermitage Capital Management, a UK-based investment firm. [read post]
9 Nov 2021, 6:40 am
It also adds to the types of prohibited retaliatory acts against former employees who have “blown the whistle,” such as blacklisting or threatening to contact federal immigration authorities. [read post]
5 Oct 2022, 12:40 pm
While we do not appear in court this week, there are still many legal issues ranging from simple assault, to property damages, insurance claims, and possible fraud and sexual assault. [read post]
25 Jun 2008, 3:10 pm
High Court's Relaxation of Fraud Pleading Requirements (New York Law Journal) [read post]
3 Aug 2012, 9:14 am
Stine, P.A., you do not simply retain a nationally recognized criminal defense lawyer. [read post]
28 Jan 2015, 1:26 pm
A New York Criminal Lawyer said that, Identity Theft involves knowingly assuming the identity of someone else by acting like them or using their personal information of theirs to commit fraud. [read post]
