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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
San Francisco Man Pleads Guilty To Tax Fraud Scheme

OAKLAND Juancho Tango Andres pleaded guilty in federal court today for his role in a false tax refund scheme, announced United States Attorney... ...

http://www.pressreleasepoint.com/san-francisco-man-pleads-guilty-tax-fraud-scheme
St. Helena Hospital Agrees To Pay $2.25 Million To Settle False Claims Act Allegations

SAN FRANCISCO St. Helena Hospital, an acute care hospital within the Adventist Health System, has agreed to pay the United States $2,250,000 to... ...

http://www.pressreleasepoint.com/st-helena-hospital-agrees-pay-225-million-settle-false-claims-act-allegations
California Operator of myRedBook.com Website Pleads Guilty to Facilitating Prostitution

A California man pleaded guilty today in connection with his operation of the myRedBook.com website to facilitate prostitution. This represents the... ...

http://www.pressreleasepoint.com/california-operator-myredbookcom-website-pleads-guilty-facilitating-prostitution
Crowe Horwath LLP elects 25 partners and 16 directors

CHICAGO, Dec. 10, 2014 /PRNewswire/ --Crowe Horwath LLP, one of the largest public accounting and consulting firms in the U.S., has elected 25 new... ...

http://in.sys-con.com/node/3258174
Former Apple Executive Sentenced To One Year In Prison For Defrauding Apple In Kickback Scheme And Laundering The Proceeds Of The Fraud

SAN JOSE Paul S. Devine was sentenced on Dec. 1, 2014, to 12 months and one day in prison, and ordered to pay $4,464,664 in restitution for wire... ...

http://www.pressreleasepoint.com/former-apple-executive-sentenced-one-year-prison-defrauding-apple-kickback-scheme-and-laundering-pro

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