AILA Doc. No. 19032730 | Dated March 26, 2019 AILA member Shachar Shawn Malachovsky discussed the top five issues surrounding USCIS delays under the Trump administration. One: Processing times for USCIS cases are delayed: According to a recent AILA Policy Brief, "USCIS Processing Delays Have...
Artifice and fraud schemes are rampant in healthcare and insurance. Typical insurance fraud criminal charges will result in licensee disciplinary action. By typical I mean submitting claims for unemployment benefits while working another job or failing to report accurately income for benefits. The...
This article explains the reciprocal nature of the ethical requirements governing all Tax Professionals. It also explains a taxpayer’s rights when confronted with unethical and inappropriate conduct. It then explains the tools available to Tax Professionals to report any ethical violations. Finally,...
Criminal law is one of the oldest of the major branches of law. It spells out rules of conduct for society to follow and provides for penalties when those rules are broken. The law also protects by shielding citizens from wrongful prosecutions and mistakes made by law enforcement officials,...
