H-1B visa fraud News

Latest Articles

• Chinese National Pleads Guilty to Multi City Elder Fraud Conspiracy Targeting Florida Retirees

  Published: Mar 26, 2026

  Section: Crime

  Xin Liu, a 40 year old Chinese national residing in Apopka, has pleaded guilty to federal conspiracy charges for her role in a sophisticated wire fraud scheme. Operating under an H...

• Convictions in $32 Million Pennsylvania Racketeering Case Ignite National Crackdown on H-1B Visa Fraud Schemes

  Published: Mar 18, 2026

  Section: Crime

  The Department of Justice has secured major convictions in a decade-long criminal enterprise involving fraudulent H-1B applications and $32 million in Medicaid fraud. Federal autho...