Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
6 Southern California companies convicted of scheming to avoid payment of $1.8 billion in duties on imported Chinese aluminum following HSI probe
Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million Dollar Fraud Upon the North Carolina Medicaid
US General Speculates That ‘Vast Majority’ Of Afghans Transported To Military Sites Are Refugees, Not Visa Holders