Atherton resident extradited from Kyrgyzstan, accused of green card scam for wealthy foreign investorsA former resident has been extradited from Kyrgyzstan for running a fraudulent green card visa scheme for wealthy investors.
Shen Yun Is Said to Be Under Federal Investigation Over Possible Visa FraudFederal investigation into Shen Yun Performing Arts focuses on possible visa fraud and labor exploitation.The inquiry comes after allegations of forced labor and human trafficking involving young performers.
H-1B visa: South Bay executives must be re-charged with visa fraud, judges ruleThe Ninth Circuit reinstated H-1B visa fraud charges against South Bay executives Namrata Patnaik and Kartiki Parekh after reversing a lower court's dismissal.
Inside Lavish $4 Million NY Home of Ex-Hochul and Cuomo Aide Who Is Accused of Being Chinese Double AgentLinda Sun and her husband face criminal charges for allegedly acting as double agents for China while living a lavish lifestyle.
Senior NY State staffer charged over alleged China linksLinda Sun, a former NY state official, faces serious charges for allegedly working to advance Chinese government interests while in office.
Inside Lavish $4 Million NY Home of Ex-Hochul and Cuomo Aide Who Is Accused of Being Chinese Double AgentLinda Sun and her husband face criminal charges for allegedly acting as double agents for China while living a lavish lifestyle.
Senior NY State staffer charged over alleged China linksLinda Sun, a former NY state official, faces serious charges for allegedly working to advance Chinese government interests while in office.