A new assistant attorney general slot for investigating fraud nationwide will report to Justice Department rather than the ...
Here’s what to know about Trump’s nominee, prosecutor Colin McDonald, for a newly-created role that reports directly to the ...
On Jan. 8, the White House announced the creation of a new division in the Department of Justice for “national fraud enforcement,” to be headed by an assistant attorney general. What makes this move ...
Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...
The Justice Department is sending a team of federal prosecutors to Minnesota to help investigate allegations of widespread fraud within the state's social services programs, U.S. officials told CBS ...
WASHINGTON — A powerful US House committee and the Treasury Department both launched investigations into Minnesota Gov. Tim Walz’s role in a “massive fraud” scheme that involved Somali immigrants ...
Some employees claimed they were accused of racism, in part because the money was flowing to "diverse communities," the letter said. Most of those who have been federally indicted for the fraud ...
Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...
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