A businessman from suburban Chicago has been accused of running a fraudulent scheme to help people obtain U.S. immigration benefits using fake documents and false information. He was arrested and ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has secured the conviction of Mr Saifullahi Haruna, an officer of the ...

AUGUSTA COUNTY, Va. (WRIC) — An Augusta County man and former business owner pleaded guilty on Tuesday to employment tax fraud after he cost the IRS about $3.1 million.

A lawyer from Park Ridge and a skilled-nursing facility human resources coordinator from Buffalo Grove are facing federal immigration fraud charges. The lawyer, Gerardo Dean, 58, is accused in ...