7 Jul
by Foster, on News
Washington D.C., July 6, 2015 — The Securities and Exchange Commission today charged a Bay Area oil and gas company and its CEO with running a $68 million Ponzi-like scheme and affinity fraud that targeted the Chinese-American community in California and investors in Asia, including some solicited as part of […]
This time of year, when you file your income tax returns before the April 15 federal deadline, U.S. Citizenship and Immigration Services (USCIS) urges you to be careful if a tax preparer offers to also help you prepare and file your immigration forms. Individuals and businesses that prepare tax returns […]
12 Mar
by Foster, on News
LOS ANGELES — Three Los Angeles-area residents responsible for operating a network of four schools were arrested Wednesday on federal charges for allegedly helping hundreds of foreign nationals remain in the U.S. as foreign students, even though they never attended classes. The three defendants allegedly ran a “pay-to-stay” scheme through […]
