Sentences with phrase «immigration fraud»

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.

It's usually at that point that the Canadian spouse accuses her of immigration fraud or marriage fraud.»

Represented a business executive who was indicted on federal immigration fraud charges and obtained a dismissal of the indictment on a motion to dismiss.

In 2013, employees of 10 New York law firms were charged with immigration fraud after they coached asylum seekers to make up fake stories of religious persecution.

Should the board choose to stand by its charter division staff, the schools would simply appeal to the State Board of Education in Sacramento or the politically appointed Los Angeles County Office of Education, where only last year Magnolia received reversals after the previous LAUSD board rejected three renewals over financial improprieties arising from the chain's ties to an alleged immigration fraud ring run by Turkish cleric Fethullah Gulen.

His legal research throughout the case was used to prepare proposed jury instructions regarding the federal harboring and immigration fraud statutes.

An apparent clash between Azerbaijani organised crime groups in southern France raises questions around EU immigration fraud and security procedures.

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.

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.

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

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

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.

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.

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.

Immigration fraud would be...

She handles a broad variety of white collar issues, including false claims, financial fraud, trademark, civil and criminal RICO matters, health care, immigration fraud, bribery, and money laundering.

She has represented hundreds of clients at trials in both federal and state criminal cases and has won acquittals on charges of murder, grand larceny, D.W.I., indecent exposure, assault on a police officer, drug distribution and possession, immigration fraud, and various sex offenses.

Metcalf writes: «In a time of porous borders, drug cartels, alien smuggling, human trafficking, immigration fraud, and a still - raging War on Terror, gamed numbers conceal risk to national security and compromise to American neighborhoods.

There are several different types of serious fraud, including tax evasion, identity theft, advance fee fraud, counterfeiting of goods or money, insurance fraud, immigration fraud, and sham marriages.