New federal probe goes after H-1B visa fraud; Vance…
Vice President J.D. Vance on Wednesday announced a new investigation into H-1B visa fraud, a program…
Tag: Fraudsters
Two Hospice Fraudsters Bilked Taxpayers to Live High –…
A Rolls-Royce. A beach resort vacation. Pricey jewelry. These are just a few of the purchases…
Feds Charge 455 Fraudsters, Capture Two of Their ‘Most…
The Trump administration’s crackdown on fraud has, in just the last few weeks, led to charges…
11 Illegal Aliens Among 15 Fraudsters Facing Charges in…
The U.S. Justice Department has announced charges against over a dozen individuals in…
FBI’s ‘Most Wanted Fraudsters’ list claims first arrest…
A man accused of participating in the Feeding Our Future fraud scheme surrendered himself and was…
U.S. Attorney Says California Is a ‘Fraudsters’…
The U.S. attorney currently investigating California’s controversial and contested elections…
Fraudsters Should Fear a 6 A.M. Knock on the Door
In an exclusive interview, Daily Signal legal analyst Mehek Cooke discussed with Assistant Attorney…
Justice Department Charges Fraudsters Who Stole $50…
The U.S. Department of Justice (DOJ) has announced new charges against 14 individuals for…
DHS Arrests More Minnesota Fraudsters For $21 Million…
Two Minnesota residents were charged for allegedly using autism care centers to defraud Medicaid of…
Feds Indict 15 More Minnesota Fraudsters for $90…
The U.S. Justice Department has brought indictments against 15 more fraudsters on the same…
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