Sentences with phrase «immigration fraud charges»
Represented a business executive who was indicted on federal immigration fraud charges and obtained a dismissal of the indictment on a motion to dismiss.
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During his years in the Southern District of Florida, Reuben represented clients charged with a variety of federal gun, drug, immigration, fraud, and homicide charges.
He is committed to stand trial on the remaining counts, except that Count 9 will allege a fraud committed between May 1st and December 24th, 2003, Count 12 will allege a fraud rather than a theft, and Counts 10 and 11 will charge offences contrary to s. 127 and s. 122 (1)(b) of the Immigration and Refugee Protection Act, respectively, rather than the Criminal Code charges that appear in the information.