Visa Fraud – FraudsWatch

Fraud News From World

Jul 28, 2019

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

<h2>Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud</h2>&NewLine;<p>CHICAGO — A Chinese businesswoman has been indicted in Chicago on federal fraud charges for allegedly providing false verifications of employment for Chinese […] Read More

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Fraud News From World

Mar 05, 2019

Immigration Crime: Stella Boyadjian Pleaded Guilty To Conspiracy To Visa Fraud, And Aggravated Identity Theft

<h2>Leader of Queens-Based Non-Profit Organization Pleads Guilty for Her Role in Visa Fraud Scheme</h2>&NewLine;<p><strong>Defendant Provided Armenian Nationals with Fake Dance Certificates and Staged Photos to Qualify for P-3 Visa Program for Entertainers</strong></p>&NewLine;<p>Earlier today in federal […] Read More

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Fraud News From World

Nov 17, 2018

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

<h2>Wright State University Agrees to Pay Government &dollar;1 Million for Visa Fraud</h2>&NewLine;<p>DAYTON – Wright State University’s Board of Trustees has accepted responsibility for visa fraud offenses on behalf of the university and agreed to pay […] Read More

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Fraud News From World

Jun 14, 2018

Financial Fraud: Venkat Guntpally Sentenced For Visa Fraud, Use of False Documents And Mail Fraud

<h2>Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And Related Crimes</h2>&NewLine;<p>SAN JOSE – <em>Venkat Guntpally was sentenced to 30 months in prison for his […] Read More

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