Oakland Businessman Charged with Misusing Money of Immigrant Investors
Washington D.C.--The Securities and Exchange Commission today announced fraud charges against an Oakland, Calif.-based businessman accused of misusing money he raised from investors through...
Ex-wife of Fugitive Chinese Official Pleads Guilty to Conspiring to Commit Immigration Fraud
LOS ANGELES – The ex-wife of a former Chinese government official has pleaded guilty to charges that she conspired to fraudulently obtain visas to enter...
U.S. Nuclear Engineer Pleads Guilty to Conspiracy to Unlawfully Engage in Special Nuclear Material...
Washington, D.C. – Szuhsiung Ho, aka Allen Ho, 66, a naturalized U.S. citizen, pleaded guilty on Jan. 6 to conspiracy to unlawfully engage or participate in...
Seattle Developer Pleads Guilty to Defrauding Chinese Investors Seeking Citizenship under EB-5 Program
Seattle, Washington—A Bellevue developer who raised more than $150 million from immigrant investors, primarily in China, pleaded guilty on Jan. 4 to fraud charges...
Owner of Frozen Yogurt Franchises Settles Charges of Fraudulent EB-5 Offering
Washington, D.C.--The Securities and Exchange Commission today announced that a Florida-based businessman has agreed to settle charges that he misused investor funds intended to...
Lawyer Charged with Defrauding Chinese Investor Money in EB-5 Offerings
Washington, D.C.--The Securities and Exchange Commission today charged a California-based attorney with defrauding investors seeking to participate in the EB-5 immigrant investor program, stealing...
Owner of Saga Restaurants Charged with Harboring and Transporting Illegal Aliens
PITTSBURGH – A local restaurateur has been indicted by a federal grand jury in Pittsburgh on charges of harboring and transporting illegal aliens, Acting...
More than 400 International Fugitives Arrested in the Fiscal Year 2016
Washington, D.C.--The United States has 406 fewer foreign fugitives on the loose thanks to the work of U.S. Immigration and Customs Enforcement’s (ICE) National...
Inspector General: 19,000 Green Cards Incorrectly Issued over the Last 3 Years
Washington, D.C.—According to the finds of Office of Inspector General of Department of Homeland Security, USCIS continues to struggle to ensure proper Green Card...
Know Your Rights–What to Do if You’ve Been a Victim of a Hate Crime
The FBI recently released statistics on hate crimes committed in the US in 2015. Hate crimes are one of the highest priorities of the...
