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VIRGINIA LAWYER AND VIRGINIA LAW FIRM PLEAD GUILTY TO IMMIGRATION FRAUD
BALTIMORE, Maryland - United States Attorney for the District of Maryland Rod J. Rosenstein announces that attorney Sergei Danilov, age 46, of McLean, Virginia, pleaded guilty to conspiring to commit immigration fraud in Maryland, Washington, D.C. and Virginia during a three-year period. Danilov also entered a guilty plea to the same charge on behalf of the law firm he owns and manages, Sergei Danilov and Associates, LLC, of Falls Church, Virginia.
United States Attorney Rod J. Rosenstein stated, “Lawyers are supposed to help their clients comply with the law, but Mr. Danilov arranged for them to violate it.”
"Anyone who exploits the vulnerabilities of our immigration system is a serious threat to our nation's security," said Mark Bastan, U.S. Immigration and Customs Enforcement (ICE) Baltimore Special Agent in Charge. "We will aggressively pursue anyone who circumvents the legal procedures in place for hiring foreign workers."
Gordon S. Heddell, Inspector General, United States Department of Labor, stated: “Today’s guilty plea serves as a warning to those who would illegally misuse the foreign labor certification program. Allowing workers into this country under false pretenses and for personal gain corrupts a process designed to ensure the admission of foreign labor under very specific conditions. My office will continue to work with other law enforcement offices to uphold the integrity of the foreign labor certification program.” Read more at ojp.usdoj.gov
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Client Security Board Approves Claim
At its January 2007, meeting, the Minnesota Client Security Board approved payment of one claim, in the total amount of $68,299.67, against former ... Read more >
Client Security Board Approves Claims
ST. PAUL -- At its June 2006, meeting, the Minnesota Client Security Board approved payment of seven claims, in the total amount of $18,050, agains... Read more >
Definition:
The first questioning of a witness by the attorney for the party on whose behalf the witness is called. Usually proceeds with open ended, non leading questions.
Extraordinary writ
Definition:
A writ, often issued by an appellate court, making available remedies not regularly within the powers of lower courts. They include writs of habeas corpus, mandamus, prohibition and quo warranto.
Privileged communications
Definition:
Confidential communications to certain persons that are protected by law against any disclosure, including forced disclosure in legal proceedings. Communications between lawyer and client, physician and patient, psychotherapist and patient, priest, minister or rabbi and penitent are typically privileged.
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