This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

07/26/2020

DOJ Charges 4 Chinese Researchers With Visa Fraud

NPR

The Justice Department says four Chinese nationals doing research in the U.S. have been charged with visa fraud. Three of the defendants are in federal custody.

RACHEL MARTIN, HOST:

The Justice Department says four Chinese nationals doing research here in the U.S. have been charged with visa fraud. Three of the defendants are now in federal custody. The fourth is a fugitive, someone hiding out at the Chinese Consulate in San Francisco.

NPR justice correspondent Ryan Lucas has been following this and joins us now. Hi, Ryan.

RYAN LUCAS, BYLINE: Good morning.

MARTIN: What more can you tell us about these four individuals and the charges against them?

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information