Federal prosecutors secured convictions against dental business owners accused of running a multi-state racketeering enterprise. The case exposes links between healthcare fraud, visa abuse, and financial crimes.
Posts tagged as “visa fraud”
The Trump administration plans to deport anti-Israel activist Mahmoud Khalil to Algeria, according to a senior Department of Homeland Security official. Federal authorities say Khalil lied on visa paperwork and concealed prior affiliations, clearing the way for removal despite earlier court challenges.
By Anthony A man who has been accused of participating in the October 7th terrorist attack in Israel has been arrested in Louisiana. The DOJ charged the man…
By Aaron Katersky An alleged leader of violence during the Rwandan genocide in 1994 has been living in an exclusive enclave on Long Island as…
By Eva Fu A fugitive Chinese entrepreneur was arrested in Las Vegas last week for allegedly having used fraudulently obtained visas to enter the United States.…
By Jerry Dunleavy The Justice Department broadened its charges against a Chinese military scientist who concealed her ties to the People’s Liberation Army as a researcher at…
A woman raked in more than $3 million in a complex scheme that helped Chinese citizens travel to the United States to give birth so that their…