Fraud

Vance working with DOJ and Treasury after Trump announces ‘war on fraud’

Vance working with DOJ and Treasury after Trump announces ‘war on fraud’

admin February 25, 2026

Vice President JD Vance confirmed on Wednesday that he is working with the...

Josh Hawley Calls For Indictment of Minnesota AG Keith Ellison over Alleged Ties to Somali Fraudsters

Josh Hawley Calls For Indictment of Minnesota AG Keith Ellison over Alleged Ties to Somali Fraudsters

admin February 12, 2026

Josh Hawley is calling for the indictment of Keith Ellison over accusations that...

SBA moves to terminate ‘economically disadvantaged’ status from over 150 DC firms

SBA moves to terminate ‘economically disadvantaged’ status from over 150 DC firms

admin February 11, 2026

The Small Business Administration on Wednesday said it sent letters to 154 firms...

Immigration fraud faces congressional scrutiny following massive Somali scams

Immigration fraud faces congressional scrutiny following massive Somali scams

admin February 11, 2026

Senate Republicans set their sights on immigration fraud at a judiciary hearing on...

Bogus businesses and ‘lax’ oversight: How hospice fraud has flourished in California

Bogus businesses and ‘lax’ oversight: How hospice fraud has flourished in California

admin February 9, 2026

In Focus delivers deeper coverage of the political, cultural, and ideological issues shaping...

Exclusive: Rep. Brandon Gill Introduces Bill to Set 25-Year Moratorium on Immigration from Somalia

Exclusive: Rep. Brandon Gill Introduces Bill to Set 25-Year Moratorium on Immigration from Somalia

admin February 4, 2026

Rep. Brandon Gill (R-TX) introduced legislation on Tuesday that would set a 25-year...

DOJ ramps up focus on violent agitators in Minnesota as resignations strain fraud cases

DOJ ramps up focus on violent agitators in Minnesota as resignations strain fraud cases

admin February 2, 2026

The Justice Department under President Donald Trump promised to quell unrest led by...

Letitia James fires attorney consumer fraud over criticism of pediatric ‘gender care’

Letitia James fires attorney consumer fraud over criticism of pediatric ‘gender care’

admin January 30, 2026

New York Attorney General Letitia James fired a consumer fraud lawyer last...

Trump names nominee to lead DOJ’s new fraud enforcement division

Trump names nominee to lead DOJ’s new fraud enforcement division

admin January 28, 2026

President Donald Trump announced Wednesday that he has chosen Colin McDonald to serve...

DOJ charges 31, including alleged Tren de Aragua members, in nationwide ATM jackpotting scheme

DOJ charges 31, including alleged Tren de Aragua members, in nationwide ATM jackpotting scheme

admin January 26, 2026

The Justice Department announced Monday that it has charged 31 additional individuals in...