Visa Fraud
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Stanford Researcher Accused Of Being Active Member Of Chinese Military, Charged With Visa FraudA visiting Stanford University researcher has been charged with visa fraud and allegedly concealing her membership in the Chinese military, according to federal prosecutors.

Tracy Man Found Guilty In Federal Court On 21 Counts Of H-1B Visa Fraud, ID TheftA Tracy man was convicted Monday of 21 counts of visa fraud and two counts of aggravated identity theft by a federal jury in San Francisco.

Ex-CEO Of Sunnyvale’s Herguan University Gets Prison, $700K Fine In Visa Fraud Case A former executive of a small private university in Sunnyvale has been sentenced in federal court in San Jose to a year in prison for submitting a false document to the U.S. Department of Homeland Security.