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5 arrested in scheme that hired people to take English proficiency exam on behalf of Chinese nationals seeking student visas
Arrests Made in Nationwide College Admissions Scam: Alleged Exam Cheating & Athletic Recruitment Scheme
Bangladeshi National Pleads Guilty to Bringing Aliens to the United States
Baton Rouge Doctor Sentenced to Prison for Fraudulent Billing Scheme
Brooklyn Businessman Pleads Guilty to Failing to Pay Over Employment Taxes
California Real Estate Developer Sentenced to 15 Months for Making Conduit Contributions in Two U.S. Congressional Campaigns
Chicago-area man indicted on charges of smuggling, transporting and harboring illegal aliens
Chinese 'birth tourism' schemes helped thousands of aliens give birth in US
Chinese National Pleads Guilty to Committing Theft of Trade Secrets
Chinese National Sentenced for Stealing Trade Secrets Worth $1 Billion
Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations
Consultants From California And Texas Charged With Visa Fraud And Conspiracy
Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations Related to Scientific Research Misconduct
Former CEO of Virginia-Based Defense Contractor Agrees to Pay $20 Million to Settle False Claims Act Allegations Related to Fraudulent Procurement of Small Business Contracts
Former CPA Indicted for Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS
Hidden in a sock: Chinese researcher accused of trying to smuggle vials of ‘biological material’ out of US
Honduran National Sentenced to Prison for His Involvement in National Conspiracy to Sell Identity Documents to Illegal Aliens
Houston couple sentenced to federal prison for transporting more than 100 illegal aliens
ICE Acting Deputy Director sets the record straight on fraud investigations involving undercover schools
ICE arrests previously removed Guatemalan national, released from local custody with an active detainer
ICE Ran a Fake University in Michigan to Catch Immigration Fraud
Illegal alien from China sentenced in Houston to more than 5 years in federal prison for gun, identity theft convictions after threatening to shoot children
Indian management consulting firm agrees to $2.5 million global settlement in North Texas for visa fraud, inducing aliens to enter US
Indian National Extradited to United States to Face Charges for Leadership Role in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims
Maryland Man Sentenced to Prison for Fraudulent Scheme to Solicit Hundreds of Thousands of Dollars in Contributions to Scam-Pacs
New York Anesthesiologist Indicted for Alleged Role in Telemedicine Health Care Fraud Conspiracy
Oakland Businessman Accused In $110M Immigration Scam
Patient Recruiter Found Guilty in $1.3 Million Medicare Kickback Scheme
Researcher at University Arrested for Wire Fraud and Making False Statements About Affiliation with a Chinese University
Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab from the U.S.
Texas Businessman Convicted of Making Illegal Campaign Contributions to Political Candidates
Texas Judge Convicted of Bribery and Obstruction
Two Louisiana Residents Charged With Conspiring to Harbor Aliens and Tax Crimes
Wisconsin Man Sentenced for Threatening Jewish Community Center
Woman indicted for posing as an immigration attorney in Tampa, Chicago
最大健保騙局 Medicare遭詐17億 曝不法商人爛招
华裔女律师靠“美利坚移民梦”行骗 涉案金额五千万
涉暗助中國官員拿美簽 華男被捕
美国一次性查获15吨可卡因 值10亿可毒死百万人
耍中国式小聪明 美华人老板恐面临20年监禁
行賄40萬把兒「踢」進名校 中國公民隋曉寧認罪
非法推銷 致人上癮 強力類鴉片止疼藥商Insys提出2.25億和解金
領美研究经費 又為中國大學工作 華裔副教授遭起訴
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