Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal...
Tag : Visa Fraud
Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations
Wright State University Agrees to Pay Government $1 Million for Visa Fraud DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa...
Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud
Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes SAN JOSE –...