Federal authorities have largely been silent about the ICE raids at multiple Zipps locations, but criminal complaints provide some insight.

At a heated Senate Foreign Relations Committee hearing, Sen. Marco Rubio was pressed by Democrats, including Sen. Tammy ...

Authorities are investigating a growing scam in which so-called "ghost students" use stolen IDs to enroll in college classes ...

GEICO has brought six separate legal claims against the defendants, including the federal racketeering charges, violations of ...

Montana state auditors have uncovered a large-scale fraudulent insurance scheme targeting Native populations, involving human ...

Trump sent more than 2,000 federal law enforcement personnel to Minnesota this month in response to fraud allegations against Somali Americans, even though federal prosecutors had already pressed ...

ThinkCareBelieve has published an article on Week 52 of the Trump 2.0 Administration has been full of surprises. Although Law ...

In September, NASA announced the discovery of a possible sign of life, known as a potential biosignature, on Mars. The Perseverance rover, which has been exploring a dried-up lakebed for years, found ...

President Donald Trump announced Thursday the creation of a new Department of Justice division dedicated to national fraud enforcement, expanding federal efforts to investigate and prosecute ...

FEW MINUTES. TIFFANY. FELICIA GLENN. THANK YOU. AND NOW AN UPDATE ON A STORY THAT WE BROUGHT YOU EARLIER THIS WEEK. MORE CHARGES MAY BE COMING AGAINST THE SOUTH FLORIDA WOMAN HER HUSBAND AND AN ...

Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd Lyons said Tuesday the agency is carrying out the "largest immigration operation ever" in Minneapolis that has already nabbed a ...

Insurers in the U.S. lose roughly $308 billion to fraud per year—nearly 25% of the industry’s total value. Within the property and casualty and auto insurance sectors alone, annual fraud losses can ...