Posts tagged with: "immigration+lawyer+fraud" Results 1101 - 1120 of 1,188
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6 Mar 2020, 3:00 am by Jim Sedor
Citizenship and Immigration Services, the agency within the Department of Homeland Security that oversees legal immigration into the country. [read post]
5 Dec 2008, 7:29 pm
We hope that no more damage will be done in the next month.Former Justice Department officials working under Alberto Gonzales have been accused of breaking the law by letting the Bush Administration's politics dictate the hiring of prosecutors, immigration judges, and other career government lawyers. [read post]
28 Mar 2023, 8:58 am by Jonathan Bench
The state is pro-immigration, pro-business, pro-underdog, and pro-collaboration. [read post]
10 Dec 2008, 12:11 am
Both ultimately pleaded guilty to criminal charges - Javaid to identity fraud, Elmaghraby to using a counterfeit identification. [read post]
20 Mar 2024, 5:10 am by Beatrice Yahia
Bolsonaro’s lawyer called the indictment “absurd” and said, “While serving as president, he was completely exempt from presenting any type of certificate on his trips. [read post]
15 Dec 2018, 7:41 am by Cynthia Marcotte Stamer
The fight likely will spill over into budget, immigration, workforce and other jet legislation that otherwise might and should enjoy bipartisan support in Congress. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
Supreme Court Tees Up Census Case Over Whether Trump Can Exclude Undocumented Immigrants Politico – Steven Shepard | Published: 10/16/2020 The U.S. [read post]
16 Feb 2021, 1:46 pm by Phil Dixon
This post summarizes published criminal and related decisions decided in January 2021 by the Fourth Circuit Court of Appeals which may be of interest to state practitioners (along with one from December that I missed before). [read post]
18 Apr 2019, 2:42 pm by John Elwood
Barr, 18-725, involves a fairly arcane question of immigration law. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
District Court Judge Aileen Cannon, one that veteran national security lawyers and former judgers have said badly misinterprets the Presidential Records Act and laws related to classified documents. [read post]
25 Apr 2025, 3:00 am by Jim Sedor
District Court Judge Beryl Howell grilled a Justice Department lawyer over the government’s plans to suspend security clearances from lawyers at the firm of Perkins Coie and pressed him to explain why the Trump administration was forcing law firms to disavow the use of diversity, equity, and inclusion considerations in its hiring practices. [read post]
14 Feb 2013, 8:17 am by Matthew L.M. Fletcher
  It’s no wonder that more highly-skilled and educated Native young people are coming back to serve in our communities as doctors, lawyers, teachers, engineers, entrepreneurs. [read post]
4 Nov 2024, 1:45 am by INFORRM
On Monday 28 October, Johnson J sentenced far-right activist, Stephen Yaxley-Lennon, who goes by the name Tommy Robinson, to 18 months in prison for contempt of court in the case of HM Solicitor General v Yaxley-Lennon (aka Tommy Robinson) [2024] EWHC 2732 (KB). [read post]
1 May 2023, 7:46 am by INFORRM
The report suggests that most fraud relies on identity deception, meaning that the unregulated approach to account creation and verification enables online fraud. [read post]
25 Sep 2019, 3:58 pm by Cynthia Marcotte Stamer
Beginning January 1, 2020, only employees earning at least $684 per week (equivalent to $35,568 per year for a full year worker) can qualify for payment on a salaried basis as employees exempt from the Fair Labor Standards Act (“FLSA”) minimum wage and overtime requirements under the “White Collar Exemption” for executive, administrative, professional, outside sales, computer employees and at least $107, 342 per year to qualify as exempt from the minimum wage and overtime… [read post]
19 Aug 2019, 11:58 am by Cynthia Marcotte Stamer
About the Author Recognized by her peers as a Martindale-Hubble “AV-Preeminent” (Top 1%) and “Top Rated Lawyer” with special recognition LexisNexis® Martindale-Hubbell® as “LEGAL LEADER Texas Top Rated Lawyer” in Labor and Employment Law and Health Law; as among the “Best Lawyers In Dallas” for her work in the fields of “Labor & Employment,” “Tax: ERISA & Employee Benefits,”… [read post]