Browsing Tag

Visa Fraud

Visa Fraud: WEIYUN HUANG Charged With One Count Of Conspiracy To Commit Visa Fraud

FraudsWatch Jul 28, 2019 0

Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal fraud charges for…
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Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated…

FraudsWatch Mar 5, 2019 0

Visa Fraud: Wright State University’s Board of Trustees Admitted to H1B Visa Fraud Violations

FraudsWatch Nov 17, 2018 0

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 fraud offenses on…
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Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud

FraudsWatch Jun 14, 2018 0

Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes SAN JOSE – Venkat Guntpally was sentenced to…
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