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Four people are facing federal charges for facilitating fake marriages in a visa and marriage fraud conspiracy, according to ...
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Generative AI has caused a surge in attempted fraud — and a spike in the 13-year-old company’s newest business.
Following CalMatters reporting, California’s Republican representatives are calling for the U.S. Department of Education and ...
Former Las Vegas City Council member Michele Fiore was pardoned Wednesday by President Donald Trump for her fraud conviction.
The Trump administration dismantled a major marriage fraud operation that raked in millions of dollars attempting to give ...
A Massachusetts doctor indicted for her role in an international telemedicine kickback scheme is wrapped up in another legal ...
U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations Baltimore indicted four people in ...
The Louisiana Department of Health could soon use artificial intelligence to root out fraud, waste and abuse in the state’s ...
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