Posts tagged with: "immigration+lawyer+fraud"
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25 Jan 2019, 2:28 pm
“(xxiii) Section 1030(a)(1), relating to fraud and related activity in connection with computers. [read post]
29 Jun 2018, 12:30 pm
Man: I'm an immigrant. [read post]
25 Jun 2020, 8:00 am
Braun’s lawyers didn’t immediately respond to a request for comment. [read post]
24 Jun 2021, 4:01 am
Courts and public agencies are experimenting with AI as a resource to inform judgments about criminal sentencing, social benefits, and immigration, among other high-stakes mandates. [read post]
17 Sep 2010, 5:27 am
Brown claims Epstein Becker committed fraud and balked on an agreement to return his capital contribution when he quit.Businessman Gets 23 Years for $77 Million Ponzi SchemeThe Associated PressFrank Castaldi, convicted of a $77 million Ponzi scheme that targeted hundreds of often working-class members of his own Chicago-area community, including the elderly, widows and immigrants from Italy, has been handed a maximum 23-year prison term. [read post]
24 Mar 2007, 5:26 am
" I have been busy podcasting in the last week or so: Podcast 5: Dan Hull on US Lawyers and the work life balance, Podcast 6: Toby Davey, Barrister 4-5 Gray's Inn Square on being a barrister, his work as an Immigration judge, wine and fireworks and Podcast 7: Dr John Birchall on Writing good English for law, business and other professionals. [read post]
8 Nov 2011, 6:05 am
Rezko, in his statement, says Blagojevich induced him to commit fraud. [read post]
11 Jul 2024, 9:00 pm
[Lawyers who do this are rarely sanctioned but often laughed out of court.].Surely, Hamilton knows that the DOJ under AG Merrick Garland has prosecuted tens of thousands of individuals for immigration violations. [read post]
8 Aug 2024, 9:25 am
The case not only captivated the art community but also had far-reaching implications for the art market and legal standards regarding art fraud. [read post]
28 Oct 2012, 3:19 pm
Also there are thousands of immigrants who are being seriously harmed, and are just heading back home rather than hand over their family savings to the IRS jihad just because they failed to send in an FBAR that few knew about.Yes, this stor [read post]
18 Jun 2013, 9:01 pm
Although Republicans justify the latter as a response to voter fraud, Democrats counter that individual-voter-level fraud is highly unusual and that tightening voting restrictions suppresses voting by Democratic-leaning constituencies. [read post]
27 Dec 2022, 9:05 pm
DNA Testing in Immigration Control March 15, 2022 | Trevor Kirby Scholar cautions against the increasing use of biometric testing by immigration authorities. [read post]
20 May 2016, 6:26 am
Mail fraud is considered a federal crime because the United States has a nationwide postal system. [read post]
21 Feb 2025, 8:51 am
Immigration Benefits (U-Visa Fraud) – Non-citizens who claim to be victims of violent crime may be eligible for a U-Visa, allowing them to stay in the U.S. legally. [read post]
7 Jun 2009, 10:11 pm
The Lawyers Weekly reports that the new Act contains major changes. [read post]
23 Jul 2020, 7:03 am
Attorney-Client Communications Another area of concern raised in the report is protecting the privacy of communications between lawyers and their clients. [read post]
16 Apr 2012, 3:37 am
Castellini… Even if the judge didn’t give a non-citizen the mandated warnings regarding immigration consequences at sentencing, timeliness is still a factor in deciding whether to vacate the plea; in State v. [read post]
9 Jan 2012, 9:28 am
And he is also critical of America’s claim that any ‘wire fraud’ crossing its national boundaries gives it the right to prosecute. [read post]
5 May 2016, 3:09 pm
Immigration and Customs Enforcement, the IRS, and U.S. [read post]
2 Oct 2019, 7:30 am
She claimed taking her to a lawyer found in the yellow pages was just “window dressing. [read post]
