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 probation, to pay a $10,000 …
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Visa
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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 Jan. 19, 2022, Amazon announced on …
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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 Justice Department. Shi Jianxiang was …
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Department of Justice Press ReleasesGovernment News
Federal Jury Convicts Russian Man of Visa Fraud and False Statement Charges
by DOJ Pressby DOJ PressPORTLAND, 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 following a two-day jury trial, …
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