Norfolk »
United States: Peruvian Nationals Busted for Marriage Fraud Scam
Two co-defendants in a Wood River Valley marriage fraud scheme entered guilty pleas in United States District Court in Boise, announced U.S. Attorney Wendy J. Olson. Jenny Sedano-Vilcapoma, 30, of Ketchum,Idaho, pled guilty to one
Read More »
Norfolk: Ex-sailor sentenced for marriage fraud
A former sailor will spend four years and four months in prison for arranging fake marriages between sailors and illegal aliens. Jamar Jones, 27, told fellow sailors on the USS Kearsarge what papers to submit
Read More »
Corruption and Bribery
Diploma Fraud
Human Resource Vetting
Medical Staff Verification
No Workplace Violence
Pakistan Criminal Records
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification