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BOSTON - Four California people have been sentenced in Boston Federal Court for their roles in running a large-scale marriage fraud scam that arranged hundreds of "sham marriages." The U.S ...
It describes four connected groups, all with cancer in their name, as “sham charities,” saying they instead “operated as personal fiefdoms characterized by rampant nepotism, flagrant ...
harassing legal claims and a sham bid for OpenAI’s assets, Musk has tried every tool available to harm OpenAI,” the company wrote in a filing in Musk’s existing lawsuit against OpenAI in the ...
According to U.S. Attorney Kelly O. Hayes, the four orchestrated a scheme that paid United States citizens to enter sham marriages with non-citizens seeking immigration benefits they were not ...
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