News

Four North Korean nationals have been charged with wire fraud and money laundering for posing as IT workers at blockchain ...
Two South Carolina cases were part of the Department of Justice’s (DOJ) largest takedown of healthcare fraud in its history.
State and federal prosecutors have charged more than 320 people and uncovered nearly $15 billion in false health care claims.
The Trump administration assures no deportations of children ineligible for US citizenship until the executive order on ...
Denaturalization is among the DOJ’s top five enforcement priorities for the civil division, which also lists “Combatting ...
Birthright citizenship automatically makes anyone born in the United States an American citizen, including children born to ...
The Northlands Job Corps Center in Vergennes benefitted from a preliminary injunction issued by a New York judge last week, though the court battle for Job Corps centers around the country continues.
A judge ordered Kilmar Abrego Garcia to remain jailed after his lawyers reversed course, citing fears the Trump ...
“These schemes target and steal from U.S. companies and are designed to evade sanctions and fund the North Korean regime’s ...
Prosecutors described it as the largest coordinated takedown of health care fraud schemes in Justice Department history.
The Justice Department on Monday announced criminal charges against more than 300 individuals over their alleged involvement ...