report EB-5 fraud Archives

SEC Whistleblower Cases Resulting in Successful Award Claims

SEC Whistleblower Cases Resulting in SEC Whistleblower Awards Since 2012, SEC whistleblower cases have resulted in more than $1.7 billion in awards to whistleblowers, which includes … Continued

How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award

Increase in EB-5 Visa Fraud The EB-5 investment program, also affectionately known as the EB-5 visa-for-investment program, has experienced a dramatic increase in fraud and … Continued