Woman Charged in For-Profit Visa Fraud, Alien Smuggling Scheme
January 14, 2021
January 14, 2021
WASHINGTON, Jan. 14 -- The U.S. Department of Justice issued the following news release on Jan. 13:
A Nevada woman was arrested today for her alleged role in a multi-year scheme to commit visa fraud and money laundering, and to illegally bring Chinese nationals into the United States for financial gain.
Haiyan Liao, 43, of Las Vegas, is charged in an indictment obtained in the Eastern District of New York and unsealed today in the U.S. District Court for the District of . . .
A Nevada woman was arrested today for her alleged role in a multi-year scheme to commit visa fraud and money laundering, and to illegally bring Chinese nationals into the United States for financial gain.
Haiyan Liao, 43, of Las Vegas, is charged in an indictment obtained in the Eastern District of New York and unsealed today in the U.S. District Court for the District of . . .