Sentences with phrase «for immigration fraud»

In a post-9 / 11 world with raised global security, the new regulations promise to clamp down on bogus colleges, which sometimes act as a front for immigration fraud, and ensure that only bona fide students enter the country.

Last year, a federal immigration judge ordered 15 Iraqi Chaldean Christians deported for immigration fraud when they sought refuge in the United States after they had already been granted safe haven in Europe.

Last fall, a federal immigration judge ordered 15 Iraqi Christians deported from California for immigration fraud — not because they were illegally coached on the tenants of Christianity, like in a New York City fraud ring — but because they had already been granted safe haven in Europe.

He was arrested in 2011 and sentenced to nearly two years for immigration fraud and perjury.

The ICNE's mosque here on the South Shore of Boston has been without an imam since 2006, when the last imam was arrested for immigration fraud.

A federal immigration judge has ordered 15 Iraqi Chaldean Christians deported for immigration fraud.

In 2003, Sadr, who was studying at Cornell University, won asylum in the US based on claims he'd been tortured in Iran for his political beliefs, only to lose it in 2009 after his immigration lawyer was jailed for immigration fraud.

Not exact matches

EU budget fraud has historically taken a wide range of forms, from Croatian farmers seeking payments for climatically impossible sugar cane cultivation to the channelling of funds for immigration projects to what some have labelled Palestinian terrorist groups.

Preet Bharara, U.S. Attorney for the Southern District of New York, stated that Rosa only became eligible to run for the New York State Assembly as a result of her immigration fraud.

Like it or not, immigration, crime, welfare fraud, the dependency culture, and the politics of identity are much more pressing issues for prospective Tory voters.»

Imposing stricter standards for providers, when coupled with strong enforcement by DCA, ensures that customers do not fall victim to fraud and the unauthorized practice of immigration law.»

New York state Attorney General Eric Schneiderman on Wednesday released an urgent fraud alert in response to increasing reports of immigration scams, where fake immigration officers are demanding money from individuals in exchange for avoiding deportation.

Roberts will sit in Australia's upper house as a member of the far - right One Nation party that wants to ban Muslim immigration and investigate climate scientists for «fraud and corruption».

That could help quantify the problem of immigration legal - services fraud and support her commission's Fight Notario Fraud program's mission of being a resource for advocates.

In US v. Yang, No. 09 - 1572, the Eighth Circuit affirmed defendant's marriage fraud conviction, holding that the circumstantial evidence was sufficient to justify a reasonable jury's conclusion that defendant knowingly entered into a marriage for the purpose of evading the immigration laws, and that he knowingly entered into an agreement for that purpose.

A new report from the Center for Immigration Studies analyzes the fraudulent abuse of the «credible fear» process by aliens seeking to enter or remain in the United States, fraud made possible by weaknesses in the US asylum system, resource constraints, and evidentiary limitations.

From opposite U.S. coasts come disturbingly parallel stories of immigration lawyers allegedly resorting to fraud to win legal residency for untold numbers of undocumented immigrants.

Additionally, the Vermont Regional Center Program (often held up as the «poster child» for EB - 5) was the subject of a fraud allegation by the SEC and, if the allegations are proved to be correct, will result in both financial loss and loss of immigration status for hundreds of innocent investors.

When biometrics become the baseline for any immigration encounter, identity is protected and the automatic creation of a timeline of immigration encounters reduces fraud and increases efficiencies for legal immigration.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

29 Jason Meisner, «Local immigration lawyer convicted of fraud in winning asylum for Iraqis», Chicago Tribune, May 9, 2016.

Her expertise includes the immigration consequences of criminal convictions; issues affecting immigrant children and mixed families; immigration consultant and consumer fraud; naturalization; family immigration; legal status for immigrant victims of domestic violence through the Violence Against Women Act provisions (VAWA); and trial skills.

A cohort of approximately sixty fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief.

A cohort of approximately 60 Fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief, and outreach and education to community partners.

A cohort of approximately sixty fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief, and outreach and education to community partners.

How about finding cases that discuss the immigration consequences on a plea after waiving the preliminary inquiry for your fraud over $ 5000 case in which your manic depressive client came from a disadvantaged background but defrauded an elderly complainant?

Not only is this not seen as alienating (although it often results in the undocumented parent being deported and never seeing her children again), but it is often recast as reprehensible conduct by alien mothers sufficient to constitute immigration fraud and be grounds for an annulment of the marriage.

Things to consider: If buying and selling real estate, being the multifaceted situation that it is, finds itself sometimes even too complex for trained professionals in some situations, requiring the addition of other trained professionals such as lawyers, inspectors, insurance pro's, appraisers, land surveyors, tax specialists, financial planning and estate management people or companies, divorce specialists, grief counsellors, expert witnesses, construction people, builder issues, mortgage fraud professionals, banking backup people, ex pat and non-resident specialists, immigration rules and regs, investment counsellors, to help unravel oddities and eventualities, just imagine the Rubik's cube the journey represents to the average, unrepresented buyer or seller, perhaps even ones in the midst of it while trying to digest a purchase or sale, going through a divorce or dealing with a grieving relative, due to a death in the family, even more especially where English is not that individual's first language.