Nearly half of all immigrants in the Minneapolis-St. Paul Twin Cities were found to have committed some form of immigration fraud during a recent sweep by authorities with the Department of Homeland ...

MINNEAPOLIS — Joseph Edlow, the director of U.S. Citizenship and Immigration Services, in a press conference, announced findings of an investigation dubbed "Operation Twin Shield." "What they found ...

The investigation is the “first of many” targeted at U.S. cities, said Joseph B. Edlow, the director of U.S.C.I.S. By Madeleine Ngo Reporting from Washington The Trump administration said Tuesday it ...

A federal jury in March had found Ms. Javice guilty for faking customer lists during JPMorgan Chase’s $175 million acquisition of her start-up. By Ron Lieber Charlie Javice, who was convicted of fraud ...

During a three-day crackdown on electronic food stamp fraud in the Greater Boston area, investigators confiscated 17 illegal card skimming devices from businesses this week, the U.S. Secret Service ...

BENTONVILLE, Ark.—Walmart WMT1.18%increase; green up pointing triangle executives aren’t sugarcoating the message: Artificial intelligence will wipe out some jobs and reshape its workforce. Now the ...

Minnesota's Department of Human Services (DHS) announced it has suspended payments to 11 Integrated Community Supports (ICS) providers after learning of "credible allegations of fraud." Officials say ...

Police dismantled a cyber fraud racket masquerading as a call centre in Kurukshetra, arresting 11 individuals involved in scamming victims for over a year. They posed as legitimate representatives, ...

WASHINGTON — House Republicans called for sweeping federal coordination to combat financial fraud at a subcommittee hearing on Thursday. The banking industry warned lawmakers that financial ...

SEATTLE — King County is taking steps to enhance oversight of taxpayer dollars following an audit that uncovered potential fraud within the Department of Community and Human Services (DCHS). The audit ...