New York Fraud Legal Advice (159 found)

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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

Your boyfriend's alleged recent immigration document fraud can be a basis to...
E. Brian Davis
E. Brian Davis' answer
Contributor Level 7

If you and your ex-wife lived in Kentucky, where I practice, I would tell you...
Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

You did everything right, until you stopped paying on the credit card. Your...
John M. Kaman
John M. Kaman's answer
Contributor Level 10

What's your theory of the bank's liability? Even if the teller didn't check...
Question

Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

It is a bit more complicated than marriage. You have to be in love with the...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

Perhaps. What happens to them depends upon whether the fraud that you...
Question

Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

First of it is dumb to give a gift card with no money in it. All of these sites...
Question

User's answer
It is illegal. Do not do it. To answer your question, you have to be married...
Evita Tolu
Evita Tolu's answer
Contributor Level 3

Marriage fraud is a punishable federal offence. Both parties who participate...
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Daniel B Lundy's answer
Contributor Level 2

Typically, after the notice to appear, a hearing notice comes within a few...
Ruby Lichte Powers
Ruby Lichte Powers' answer
Contributor Level 5

The issue is that whenever there is a finding of marriage fraud by USCIS, you...
Question

Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Yes if the application is a falsehood, then the person has committed insurance...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Yes, because fraud occurs when someone knowingly lies to obtain some benefit or...
Question

Elaine Carol Schneider
Elaine Carol Schneider's answer
Contributor Level 6

First, if they approved you AFTER a Stokes interview- you should argue "...
Question

Jeffrey Adam Devore
Best Answer: Jeffrey Adam Devore's answer
Contributor Level 5

Most petition returned to USCIS for possible revocation are due to the consular...
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Sarah M. Cross' answer
Contributor Level 6

The administrative review process can take 18-24 months on average or more....
Kevin Lawrence Dixler
Best Answer: Kevin Lawrence Dixler's answer
Contributor Level 7

It seems that the State Department requested that the petition is being revoked....
User's answer
this case was an I 130 family related. as far as I know we paid all the fees...
Question

Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

She has been lucky to not have been found out. While it is usual that we all...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

There is no way to gauge if she will be found out or not, she is obviously...
Question

Ruby Lichte Powers
Ruby Lichte Powers' answer
Contributor Level 5

You pose an interesting question. In theory, after you become a US citizen,...
Fabio Ambrosio
Fabio Ambrosio's answer
Contributor Level 5

You would be applying for a green card based on marriage to a US citizen. This...
David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

You did not mention when you and your wife married, but if your wife entered...
Question

Leon Ben Hazany
Leon Ben Hazany's answer
Contributor Level 6

You need to have an attorney review your criminal history record to determine...

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Alan James Brinkmeier
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