https://www.justice.gov/opa/pr/researchers-charged-visa-fraud-after-lying-about-their-work-china-s-people-s-liberation-army

https://www.justice.gov/usao-dc/pr/united-states-files-complaint-forfeit-more-237-million-companies-accused-laundering-funds

https://www.justice.gov/usao-sdny/pr/vice-president-investment-firm-arrested-running-multimillion-dollar-ponzi-scheme