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Category: Homeland Security Investigations

President of University Guilty of Submitting False Documents to Federal Government

Posted on March 25, 2014

SAN FRANCISCO – The president of Tri-Valley University was found guilty of 31 counts relating to a scheme to defraud the federal government by submitting false documents to admit foreign students to…

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USEFUL INFORMATION LINKS:

US SUPREME COURT ** — ** FEDERAL COURT WEBSITE LINKS ** — ******* FBI PRESS RELEASES/MOST WANTED ** — ** CIA PRESS RELEASES/LIBRARY ** — ** DEPARTMENT OF JUSTICE/PRESS RELEASES ** — ** FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER **_** FEDERAL COUNTER TERRORISM GUIDE

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Reporting Fraud in the Public and Private Sector