Tag

Immigration Fraud

2 articles tagged with "Immigration Fraud"

Stylish Asian woman poses with Chinese lion head against vivid red background.

Jean Chen's $25.8M EB-5 Investment Fraud Scheme

Jean Chen and Edward Chen defrauded Chinese investors in an EB-5 visa scheme, ordered to return $25.8 million with $1.1 million in penalties by federal court.

By Catherine Bell April 11, 2026

Con artists

A night-time suburban crime scene with forensic evidence marked on pavement.

Leslie Chinedu Mba's $4M Romance Scam and Immigration Fraud

A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.

By Maria Santos February 28, 2026