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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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News about Medical Malpractice cases in Jacksonville and nationwide:
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:
In American law, the right of the state to an estate left vacant, to which no one makes a valid claim. Property of a decedent who had no will and no heir’s escheats to the state.
Stipulation
Definition:
A certain time allowed by statute in which litigation must be brought. In criminal cases, prosecution is barred if not brought within the statute of limitations.
Annual review
Definition:
Yearly judicial review, usually in juvenile dependency cases, to determine whether the child requires continued court supervision or placement
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