Posts tagged with: "immigration+lawyer+fraud"
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26 Nov 2021, 12:30 pm
The Board of Immigration Appeals denies the request, Ninth Circuit affirms. [read post]
22 Jun 2010, 9:16 am
Guiliano, Esquire is a securities lawyer in Philadelphia, Pennsylvania. [read post]
28 Feb 2024, 5:00 am
“Lawyers lose money every year on reimbursable case costs. [read post]
9 Jul 2012, 12:25 pm
If you go to the site now, a notice comes up saying the domain name has been seized by US Immigration and Customs Service. [read post]
30 Mar 2009, 4:59 pm
Second, paralegals and other non-lawyers conducted an initial review in the Master Database and assigned the documents general discovery codes, e.g., “immigration. [read post]
14 Sep 2009, 5:12 pm
It’s not even all immigration fraud and bank robbery and one-kilo dope deals. [read post]
3 Feb 2009, 1:00 pm
* Two of President Bush's lame-duck pardons were Long Island real estate developers convicted of fraud. [read post]
23 Dec 2009, 2:18 am
A22, 531 words, Immigration cases drive up prosecutions, BY SUMATHI REDDY sumathi.reddy@newsday.com... [read post]
28 Apr 2025, 4:57 am
George Santos (R-NY) was sentenced on Friday to more than seven years in prison, after pleading guilty last year to charges of committing wire fraud and aggravated identity theft. [read post]
23 Feb 2023, 4:38 am
Arizona’s former attorney general published an incomplete account of his office’s probe of election fraud in Maricopa County in 2020, leaving out edits from his own investigators which said that virtually all claims of fraud were unfounded. [read post]
20 Jan 2011, 9:12 am
The Russo indictment also charges numerous crimes of extortion and fraud, including charges related to the Colombo crime family’s alleged long-standing control of Cement and Concrete Workers Union Local 6A, and its alleged defrauding of the City of New York in regard to an annually held feast, the Figli di Santa Rosalia. [read post]
11 Jan 2012, 1:39 am
Bankers, however, get to call the practice, “robo-signing,” which sounds nothing like fraud or forgery. [read post]
9 Dec 2011, 7:00 am
Internal investigations due to fraud continue to increase. [read post]
1 Mar 2017, 12:55 pm
About The Author Recognized by LexisNexis® Martindale-Hubbell® as a “AV-Preeminent” (Top 1%/ the highest) and “Top Rated Lawyer,” with special recognition as “LEGAL LEADER™ Texas Top Rated Lawyer” in Health Care Law and Labor and Employment Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: Erisa & Employee Benefits,”… [read post]
28 Dec 2021, 2:11 pm
Tax Court decision against a constitutional challenge to passport denial for delinquent taxpayers and about a founder of a Russian bank pleading guilty to tax fraud, including falsifying his expatriation statement. [read post]
28 Dec 2021, 2:11 pm
Tax Court decision against a constitutional challenge to passport denial for delinquent taxpayers and about a founder of a Russian bank pleading guilty to tax fraud, including falsifying his expatriation statement. [read post]
31 Jul 2012, 10:16 am
Walter’s first book (his dissertation) was based on interviews with German lawyers (see The Personality of Lawyers: A Comparative Study of Subjective Factors in the Law (Yale Univ. [read post]
3 Mar 2020, 1:59 pm
Garcia, reversing rulings of the Kansas Supreme Court that a provision of federal immigration law preempts state statutes used to prosecute identity fraud. [read post]
13 Jul 2018, 8:53 am
Hargan, the case of an undocumented teenager in immigration custody who wanted to obtain an abortion. [read post]
25 Feb 2011, 1:26 pm
RodriguezDocket: 10-841Issue(s): Whether the Immigration Reform and Control Act of 1986 preempts state law awards of workers’ compensation benefits to illegal aliens, particularly payments for replacement of wages that could not have been lawfully earned.Certiorari stage documents:Opinion below (Court of Appeal of Louisiana, 3d Cir.)Petition for certiorariBrief in oppositionPetitioner's reply (forthcoming) The following petitions have been re-listed for the conference of February… [read post]
