The center began under a U.S. government program in which immigrants can get a green card for themselves and their families if they invest enough money and create jobs.
The U.S. Supreme Court on Monday upheld the Securities and Exchange Commission’s efforts to take millions of dollars from an Orange County couple accused of swindling foreign investors but the decision did limit the government to targeting only the net profits of illegal conduct.
A 28-yar-old Indian national was sentenced Friday in Denver federal court to five years imprisonment for his role in running numerous India-based call centers that scammed victims from across the globe.
[...] Jeanette Vizguerra has been seeking sanctuary at the First Unitarian Society of Denver church since her stay of deportation expired earlier this year. In 2017, she lived at the church for 86 days to avoid being deported to Mexico before she was granted the stay ...
Four Southern California residents were among five people arrested Tuesday on federal charges involving an alleged scheme to help Chinese nationals obtain student visas by hiring people who used fake Chinese passports to take an English proficiency test for the foreign students...
Federal immigration officials have subpoenaed more than 20 million documents related to voter records in North Carolina as part of an investigation into alleged fraud.
As he would later learn, Juan is one of a growing number of people whose official birth records show they were born in the United States but who are now being denied passports – their citizenship suddenly thrown into question..
The Justice Department announced on Friday that 19 foreign nationals have been charged with illegally voting in the 2016 election, according to the Justice Department.
