U.S. Citizenship and Immigration Services provided pivotal assistance to a visa fraud investigation that resulted in federal grand jury indictments of 10 Indian nationals.
U.S. Citizenship and Immigration Services played a key role in the investigation that led to the sentencing of Nada Radovan Tomanic, a naturalized U.S. citizen from Bosnia and Herzegovina, to 30 months in prison for naturalization fraud.
The vigilant fraud detection efforts of U.S. Citizenship and Immigration Services directly resulted in the arrest of Young Joo Ko, 59, of East Hollywood. Ko, a lawful permanent resident from South Korea, was charged in Los Angeles with fraud and misuse of visas, permits and other documents.
A Massachusetts federal judge denied the Trump administration a stay as it appeals her decision postponing its revocation of deportation protections for South Sudanese nationals, saying a database it now invokes doesn't alter her conclusion of a likely pretextual revocation.
The past week in London has seen the owner of an oil tanker stuck in the Strait of Hormuz sued by an energy company and an insurer, law firm Boodle Hatfield LLP and two Serle Court barristers sued by a group of Winston Churchill's great-grandchildren, and Welsh Water hit with a fresh class action suit over polluted rivers.
Individuals who send funds to people abroad via a remittance transfer provider using cash, money orders, cashier's checks, traveler's checks and similar financial instruments would trigger a new 1% excise tax on the total amount remitted under proposed regulations the IRS unveiled Friday.
Contrasting opinions in two recent U.S. Supreme Court rulings — Trump v. CASA and Bost v. Illinois State Board of Elections — demonstrate how the judiciary’s constitutionally entrusted role can easily be preserved or disrupted, and invite renewed attention to the enduring importance of judicial restraint, says Ninth Circuit Judge J. Clifford Wallace.
The Federal Deposit Insurance Corporation (FDIC) is soliciting comment on a proposal that would implement certain requirements pursuant to the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) applicable to FDIC-supervised permitted payment stablecoin issuers and insured depository institutions, clarify deposit insurance coverage for deposits held as reserve assets for payment stablecoins, and clarify the treatment of tokenized deposits.
A Colorado law that prohibits counties from entering into immigration detention agreements with the federal government does not violate the state's constitution, the Colorado Court of Appeals held Thursday in rejecting Douglas County's challenge to the law.
The American Civil Liberties Union has urged a D.C. federal judge to block the Trump administration's attempt to expand the Systematic Alien Verification for Entitlements system to include voter registration data, warning it will create a centralized surveillance platform.