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Malpractice News
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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Definition:
The bringing of a case to a higher court for review of a lower court's order or judgment.
Interrogatories
Definition:
In the discovery phase of civil litigation, these written questions are submitted by one party to another party and must be answered in writing under oath.
Extradition
Definition:
The surrender by one state to another of an individual accused or convicted of an offense outside its own territory, and within the territorial jurisdiction of the other.
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