Posts tagged with: "immigration+lawyer+fraud"
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17 Feb 2023, 5:58 am
Because of these limitations, prosecutors often resort to using immigration violations such as fraud and false statements (the utility of which is also limited by statutes of limitation) to prosecute and/or remove suspected international criminals from the United States. [read post]
3 Aug 2022, 4:00 am
Canada (Minister of Citizenship and Immigration) v. [read post]
31 Dec 2009, 4:43 pm
Holder Docket: 08-911 Argument date: November 10, 2009 Question presented: Challenges to immigration actions (such as deportation orders) are heard by the Board of Immigration Appeals before going to a federal appeals court. [read post]
9 Mar 2023, 4:24 am
Colorado’s top disciplinary judge Bryon Large wrote in a six-page opinion that the “respondent violated [a state attorney rule of conduct], which provides that it is professional misconduct for a lawyer to engage in conduct involving dishonesty, fraud, deceit, or misrepresentation. [read post]
15 May 2023, 9:12 am
March 15, 2022 | DNA Testing in Immigration Control | Scholars caution against increasing u [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
20 Jan 2023, 3:03 pm
As part of our commitment to educating ordinary Americans about their legal rights, Justia provides Justia Legal Guides. [read post]
27 Jun 2007, 9:41 am
Pope, Rethinking Medical Liability: A Challenge to Defense Lawyers, Trial Lawyers, and Medical Providers, 37 U. [read post]
5 Jul 2007, 7:12 am
Pope, Rethinking Medical Liability: A Challenge to Defense Lawyers, Trial Lawyers, and Medical Providers, 37 U. [read post]
30 Jul 2024, 8:41 am
Criminologist Simon Mackenzie and lawyer Tess Davis flew to Cambodia to interview looters who participated firsthand in order to study the networks. [read post]
27 Mar 2019, 8:13 am
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
16 Jul 2019, 2:01 pm
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
18 Dec 2018, 3:57 am
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
10 Jul 2019, 3:33 pm
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
29 May 2019, 2:06 am
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
15 Mar 2019, 8:19 am
A former lead consultant to the Government of Bolivia on its Pension Privatization Project with extensive domestic and international public policy concerns in pensions, healthcare, workforce, immigration, tax, education and other areas, Ms. [read post]
23 Aug 2024, 3:00 am
George Santos pleaded guilty to wire fraud and aggravated identity theft, short-circuiting the federal fraud case that led to his expulsion from Congress just weeks before it was set to go to trial. [read post]
25 Oct 2023, 7:17 pm
These people must hire their own lawyers and proceed in separate lawsuits where they will seek monetary damages for injuries. [read post]
9 Jul 2009, 2:12 pm
Today we have attorneys who specialize entirely in such arcane niches as regulatory permitting for power plants, or nursing home standards litigation, or Medicare fraud defense. [read post]
