The Law Offices of Lewis & Associates


Phone: 703-912-3100
Fax: 703-425-6300
info@lewisatlaw.com

Paypal

6066 Leesburg Pike
Fourth Floor
Falls Church,
VA 22041-2234

Recent Developments

•   Local Maryland woman sentenced to 46 months in prison in fraud case - September 2, 2010 

•   Maryland originator and modular home provider indicted in mortgage scheme - September 2, 2010 

•   Virginia Mortgage Broker Facing 30 Years Prison - September 2, 2010 

•   Virginia Beach lawyer gets 18 months for mortgage fraud - September 2, 2010 

•   Virginia Man Sentenced for $4.5 Million Mortgage Fraud Scheme - September 2, 2010 

•   The Subprime Mortgage Crisis on Trial - September 2, 2010 

•   Loan Modifications Surpass One Million Mark for 2010 - September 2, 2010 

•   White Collar Crime News: High court sides with exEnron CEO Skilling - June 24, 2010 

•   Small business owners rally in D.C. - June 21, 2010 

•   MobileMe May Make More Sense for Small Business - June 21, 2010 

•   Task force announces fraud sweep results - June 21, 2010 

•   Avoiding Mortgage Scams - June 21, 2010 

•   Feds Ongoing Crackdown on Mortgage Fraud Nets $147 Million in Recovered Funds - June 21, 2010 

•   Threat from bogus students called into question by evidence on visa fraud - June 17, 2010 

•   2 Va. men plead guilty in mortgage fraud scheme - June 17, 2010 

•   FBI: Massive NY Mortgage Fraud RoundUp Underway - June 17, 2010 

•   Feds to announce major mortgage fraud case - June 17, 2010 

•   Judge rules immigration agency (ICE) must stand trial in Ng death case - June 17, 2010 

•   US immigration may raise fees - June 15, 2010 

•   Customers who want to keep overdraft protection must now notify bank - June 15, 2010 

•   Maryland Accountant Gets 5 Years Prison for MultiMillionDollar Mortgage Fraud Scheme - June 12, 2010 

•   Two Members of WideRanging Mortgage Fraud Conspiracy Sentenced in Virginia - June 12, 2010 

•   Woodbridge Man Sentenced 46 Months for Mortgage Fraud - June 12, 2010 

•   Proposed settlement for mortgage fraud - June 12, 2010 

•   Deciphering new health care reform - June 12, 2010 

•   Obama Wants To Help Small Business - June 12, 2010 

•   Tax answers for smallbusiness owners BY STACEY SINGER | PALM BEACH POST - April 25, 2010 

•   Additional Virginia jurisdictions to benefit from ICE strategy to enhance the identification, removal of criminal aliens - April 25, 2010 

•   How To Spot Mortgage Fraud Denise Finney, - April 25, 2010 

•   Will the Biometric ID card solve the problem of Illegal Immigration - March 30, 2010 

•   White House rejects claim that Obama lacks interest in immigration reform - March 30, 2010 

•   Loan Broker Sentenced to 108 Months in MultiMillionDollar Mortgage Fraud Scheme - March 30, 2010 

•   Arizona has become ground zero of immigration fight - January 15, 2010 

•   DOJ Pursuing 2,800 Mortgage Fraud Cases - January 15, 2010 

•   Holder to look into FBI report of mortgage fraud - January 15, 2010 

•   FBI deluged by fraud cases from real estate bubble - January 10, 2010 

•   Congress unfinished business: jobs, immigration, Guantanamo - January 10, 2010 

•   Low rate of bankruptcy fraud prosecutions attracting attention Rob Garver - January 10, 2010 

•   Holder outlines U.S. antifraud strategy - January 10, 2010 

•   Former Virginia Beach Police Officer Pleads Guilty to Marriage Fraud Conspiracy - November 7, 2009 

•   Small Business Gets Breaks in House FinancialOverhaul Bill - November 7, 2009 

•   Five facts about BuySell Agreements - November 7, 2009 

•   Congress Ends The Widow Penalty Brent Rennison - November 7, 2009 

•   Fort Hood Shooting ‘Oddities’ - November 7, 2009 

•   New immigration law goes into effect "widows penalty" ends - November 7, 2009 

•   Investigations of mortgage fraud soar 63%, FBI reports - September 24, 2009 

•   Investigations of mortgage fraud soar 63%, FBI reports - September 24, 2009 

•   Criminal Prosecutions on the Rise - March 3, 2009 

•   Time for Filing H1B Applications Coming Up! - March 3, 2009 

•   42 Workers Detained In ICE Raid At Dulles - August 16, 2008 

•   Plaintiffs Lawyers Fight Restrictions - August 16, 2008 

•   D.C. Workers Plead Guilty To Mortgage Fraud - August 16, 2008 

•   Cracking down on mortgage scammers - August 16, 2008 

•   Loan Processor Pleads Guilty To Fraud Conspiracy Charges - August 16, 2008 

•   Bankruptcy Rate Increases for Seniors Over Age 65 - August 16, 2008 

•   Hispanics in House blast Dem leaders on immigration - April 24, 2008 

•   STALLED CITIZENSHIP/NATURALIZATION AND PERMANENT RESIDENCY APPLICATIONS. - March 2, 2008 

•   Fairfax County Daycare Provider Charged With Child Abuse/Neglect - February 14, 2008 

•   Fairfax County Daycare Provider Charged With Child Abuse/Neglect - February 14, 2008 

•   EVerify Program Surpasses 52,000 Employers - February 14, 2008 

•   Oklahomas crackdown on illegal immigration draws Texas lawmakers interest - February 14, 2008 

•   Georgia teen says she was wrongly targeted by immigration officials - February 14, 2008 

•   Cell Phone Use in Car Leads to $5.2 Million Payout by Employer - February 13, 2008 

•   Government lists worst nursing homes - February 13, 2008 

•   Blue Cross stops controversial letter - February 13, 2008 

•   Bill to require criminal background checks at gun shows is voted down - February 13, 2008 

•   Eight members of a Va. drug ring indicted - February 13, 2008 

•   Immigration enforcement tactics criticized at House hearing - February 13, 2008 

•   Business leaders raise voice on immigration - February 13, 2008 

•   Immigration task force targets fake ID - February 13, 2008 

•   Immigration wait times in Canada growing, stats reveal - February 12, 2008 

•   Crackdown on immigration fugitives results in 147 arrests - February 12, 2008 

•   U.S. to Skirt GreenCard Check - February 12, 2008 

•   Barak Obama Campaign houses itself at the Lewis and Associates, PC - February 10, 2008 

•   Two Romanian Nationals Plead Guilty in Connection with Federal Identity Theft Investigation - February 4, 2008 

•   Former U.S. Official Found Guilty of Child Abuse - February 4, 2008 

•   Beazer Exits Mortgage Business - February 4, 2008 

•   Force of Immigrants Washington Post - February 4, 2008 

•   12 Million Shadows: America’s Immigration Dilemma - February 4, 2008 

•   Helpful Hints for Filing a FY 2009 H1B Cap Case. - February 4, 2008 

•   FDA: AntiSmoking Drug Linked to Suicidal Behavior - February 4, 2008 

•   Stafford County, Virginia Holds Immigration Hearings - February 2, 2008 

•   Illegal Immigration Debate Rages in Utah - February 2, 2008 

•   Federal Judge Rules That Local Governments Can Suspend Business Licenses for Hiring Illegal Aliens - February 2, 2008 

•   Restaurant manager goes to prison for hiring illegal immigrants - February 2, 2008 

•   Kennedy praises Obama on immigration - February 2, 2008 

•   Seizure Medications Linked to Increased Suicidal Behavior - February 2, 2008 

•   Class Action Certified in Title Insurance Lawsuit - February 2, 2008 

•   State Court Upholds Punitive Damages Award Against Philip Morris - February 2, 2008 

•   Report Critical of Insurers Role in Flood Program - February 2, 2008 

•   Troy Stephens Found Dead After Assisted Living Facility Again Neglects To Properly Monitor Him - December 28, 2007 

•   Vital Medical Devices Poorly Tracked in the U.S., Unnecessarily Risking Hundreds of Patients’ Lives Each Year - December 28, 2007 

•   XBox Fire Hazard: Research Your Purchases Beforehand The Holidays - December 28, 2007 

•   Ohio Supreme Court Ruling Brings Clarity To Personal Injury Cases, HHM Partner Says - December 28, 2007 

•   Norfolk Southern Reaches Agreement for a Class Settlement of Personal Injury Claims From Graniteville Accident - December 28, 2007 

•   As Democrats take control of Congress, a new H1B fight looms - December 28, 2007 

•   State settles illegal alien case - December 28, 2007 

•   DHS Issues Final Rule for TWIC - December 28, 2007 

•   Authorities detain 3 men trying to enter Port of Miami - December 28, 2007 

•   ChildCare Providers Could Face New Requirements - December 28, 2007 

•   Underage driver loses nonexistent license - December 28, 2007 

•   Man gets prison for arranging sex - December 28, 2007 

•   Murder is up, but alarms about a new surge in violence seem overstated so far - December 28, 2007 

•   Leaders seek tougher laws on gang crime - December 28, 2007 

•   Second LA gangster held in hate crime killing - December 28, 2007 

•   Judge temporarily halts smoking ban enforcement - December 28, 2007 

•   Consumers sour on lowsugar cereals - December 28, 2007 

•   Most infant seats flunk crash test - December 28, 2007 

•   Unmarried Couple Sues City Over Housing Permit - December 28, 2007 

•   Fat CEO pay triggers ethics debate - December 28, 2007 

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