Got a friend who did the fraud thing real bad. Fake degrees, resume, no ARC, got money, been here for years, no taxes paid on most of his income, is even a fake examiner for a major foreign english testing service.
Question is, precisely what laws has he violated? And what are the possible penalties that apply? For example, he worked at a university language center on a fake BA and fake diploma, and no ARC. What’s the possible penalties? I think he paid taxes through his wide somehow.