11.   His son, John Kim, was indicted in the United States on charges of immigration fraud and lying to the FBI.

12.   John Kim was charged last year with immigration fraud and lying to the FBI.

13.   John Kim was indicted on U.S. charges of immigration fraud for taking a job secretly funded by the bid committee to qualify for a green card.

14.   Mohamad Hammoud and his brother, Chawki, are each charged with cigarette smuggling, money laundering and immigration fraud.

15.   --New legislation to combat alien smuggling and immigration fraud.

16.   On Friday, Chawki Hammoud filed papers pleading guilty to immigration fraud.

17.   The brothers are each charged with cigarette smuggling, money laundering and immigration fraud.

18.   The government argued immigration fraud was part of a broader conspiracy to bribe IOC members.

19.   The government argues immigration fraud was part of a broader conspiracy to bribe IOC members.

20.   The other claims they helped the son of an International Olympic Committee member commit immigration fraud.