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Melinda Haag

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Tri-Valley case: Founder of 'sham' university gets 16 years

The founder of the California-based Tri-Valley University, who destroyed the academic careers of several hundred Indian students in the United States, has been sentenced to more than 16 years in......

CEO of US university arrested, NRI students in a spot

Foreign students who are currently enrolled at the university can continue to attend classes as long as the school remains certified and the students are able to maintain their lawful immigration......

TVU president indicted on visa fraud allegations

The president of the California-based Tri-Valley University, Susan Xiao-Ping Su, has been indicted by a federal grand jury on the allegations of visa fraud and money laundering that affected nearly......

'Sham' Tri-Valley varsity president arrested

California based Tri-Valley University president Susan Xiao Ping Su, finally got arrested early on Monday morning. She has been indicted by the federal grand jury on 33-criminal counts, charging......

Silicon Valley businessman charged with visa fraud

Balarkishan Patwardhan, a Silicon Valley-based businessman was arrested on Wednesday, March 27, on visa fraud charges. He made an initial appearance in federal court, Northern District of......
  Web results for Melinda Haag
Melinda Haag Defies Congress and Breaks Federal Law to Continue Prosecution of Harborside Health Centers

City of Oakland Argues Standing OAKLAND, Calif., Feb. 2, 2015 (GLOBE NEWSWIRE) -- U.S. Attorney Melinda Haag Defies Congress and Breaks Federal... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=58158
Florida Man Sentenced To 21 Months In Federal Prison For $433,000 Fraud

SAN FRANCISCO Yesterday, Michael Pitamber Ramdat was sentenced to 21 months in prison and ordered to pay restitution for a fraud scheme he... ...

http://www.pressreleasepoint.com/florida-man-sentenced-21-months-federal-prison-433000-fraud
Santa Rosa Attorneys Charged With Stealing From Client

SAN FRANCISCO Robert Anderson was arraigned today and Scott Steever was arraigned yesterday on charges of conspiracy to commit wire fraud and wire... ...

http://www.pressreleasepoint.com/santa-rosa-attorneys-charged-stealing-client
Oakland Bus Driver Pleads Guilty In Tax Fraud Scheme

OAKLAND Akysha Rockwell pleaded guilty in federal court today for her role in a false tax refund scheme, announced U.S. Attorney Melinda Haag and... ...

http://www.pressreleasepoint.com/oakland-bus-driver-pleads-guilty-tax-fraud-scheme
Antioch Woman Charged With Fraudulently Obtaining Citizenship

, on charges of making false statements in passport applications, unlawfully obtaining naturalization, and committing perjury in two interviews... ...

http://www.pressreleasepoint.com/antioch-woman-charged-fraudulently-obtaining-citizenship

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