Investigations Launched Following Reports of Fraud in US EB-5 Visa Program 

Federal agents in the US have launched numerous investigations following several allegations of fraud being leveled at EB-5 immigration program. A Government Accountability Office (GAO) report into the EB-5 program highlighted the lack of rigorous oversight by U.S. Citizenship and Immigration Services, specifically how the agency fails to analyze risks, assess fraud and accurately measure economic…