I was formerly employed by a company that provides immigration services and counseling to individuals and companies looking to hire foreign nationals and/or immigrate to the U.S.. While there, it was common practice for non-licensed employees to answer a client’s legal questions and submit legal documents to the government. Furthermore, there were only a handful […]
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Should I report a company providing legal advice when the employees of the company do not have a law license?
An employee of JHT Holdings, Inc., a trucking company, was responsible for resolving roadway accident claims under ,000. The employee created fake accident claims and wrote settlement checks of between ,000 and ,000 to friends or acquaintances acting as phony "victims." One friend recruited subordinates at his place of work to cash some of the […]