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WASHINGTON (U.S. Department of Justice) â A Nevada woman was arrested Wednesday for her alleged role in a multi-year scheme to commit visa fraud and money laundering, and to illegally bring Chinese nationals into the United States for financial gain. Haiyan Liao, 43, of Las Vegas, is charged in an indictment obtained in the Eastern District of New York and unsealed Wednesday in the U.S. District Court for the District of Nevada. She is charged with conspiracy to commit visa fraud and to unlawfully bring aliens into the U.S. for financial gain, bringing aliens into the U.S. for financial gain, and money laundering conspiracy. ....