PHILADELPHIA — U.S. Immigration and Customs Enforcement removed a Chinese citizen from the United States last week after he was convicted of unlawfully using a …
BOSTON, MA – Antonio Jose De Abreu Vidal Filho, 30, currently residing in Malden, was indicted on multiple counts related to visa fraud and perjury …
By Pete Schroeder WASHINGTON (Reuters) – Shares in Visa and Mastercard slid on Wednesday on news the U.S. Federal Reserve is expected to propose lowering …
(Reuters) – Global payments processors Visa and Mastercard are planning to increase fees that many merchants pay when they accept customers’ credit cards, the Wall …
By Jonathan Stempel (Reuters) – A federal appeals court on Wednesday upheld a $5.6 billion antitrust class-action settlement with more than 12 million retailers that …
Visa, MasterCard Pause Work On Code Aimed At Tracking Gun Purchases Bronson Winslow on March 9, 2023 Visa and MasterCard have paused efforts to implement …
(Reuters) – Visa Inc and Mastercard Inc have decided to pause implementing a plan that would track transactions at firearms and ammunition stores, Bloomberg News …
(Reuters) – The U.S. Federal Trade Commission is investigating whether Visa Inc and Mastercard Inc’s security tokens restrict debit card routing competition on online payments, …
DURANGO – The United States Attorney’s Office for the District of Colorado annoucnes Karl Kloeppel of Monte Vista, Colorado, was sentenced to 192 months (16 …
WASHINGTON – The United States will simplify the application process for Afghan special immigrant visas with applicants only needing to file one form, according to …
WASHINGTON – Secretary of State Antony Blinken said on Monday the United States would impose visa restrictions on 93 more people believed to have undermined …
By Huw Jones LONDON – It could be years before card fees from global payments duo Mastercard and Visa can be capped again to cut …
PORTLAND, Maine: A man previously from Togliatti, Russia, now of Portland, was sentenced in federal court today for conspiracy to commit visa fraud, false …
LAREDO, Texas – A 31-year-old Mexican National who resided in Nuevo Laredo, Tamaulipas, has been charged with conspiracy to possess with intent to distribute more …
ALBANY, NEW YORK – Paul J. Carter, also known as Paul Hamilton, and formerly known as Paul Cristallo, was sentenced today to time served (6 …
SAN JOSE – Elangovan Punniakoti and Mary Christeena appeared in federal court today to face an indictment charging them with visa fraud and conspiracy to …
BEIJING – The United States should immediately revoke visa curbs on Chinese officials or face reciprocal countermeasures, the Chinese foreign ministry said on Tuesday. The …
NEW BERN, N.C. – A Wilmington woman was sentenced today by United States District Judge Louise W. Flanagan to 12 months and one day and …
By John McCrank -U.S. payments firms Visa Inc and Mastercard Inc on Saturday said they were suspending operations in Russia over the invasion of Ukraine, …
– Visa Inc will lower consumer credit interchange rates for small businesses in the United States by 10%, effective next month, to help merchants recovering …
By Alan Charlish and Muvija M WARSAW/LONDON -Prime Minister Boris Johnson warned on Tuesday about the growing humanitarian crisis caused by Russia’s invasion of Ukraine, …
By Lisa Pauline Mattackal – Visa Inc, the world’s largest payment processor, will partner with payment and financing firm Tribal to expand its offerings for …
TRENTON, N.J. – An attorney operating a law firm in Somerset County, New Jersey, was arrested today for allegedly making false statements in visa applications, …
LAREDO, Texas – A 34-year-old Mexican man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has …
Saipan, MP – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant ALEJANDRO TUMANDAO NARIO, …
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, to one year of …
Amazon will no longer accept Visa credit cards issued in the United Kingdom, the company announced Wednesday. The changes are set to go into effect …
A fugitive Chinese businessman was arrested in Las Vegas on Friday for allegedly using visas obtained through fraudulent means, according to a statement from the …
PORTLAND, Maine—A Russian man was convicted Thursday of conspiring to commit visa fraud, making false statements to a federal law enforcement agency and visa fraud …