According to a November 2025 contract proposal, ICE sought vendors to help find 1.5 million people without lawful status in ...
Immigration and Customs Enforcement lifted a $180 million cap on a proposed immigrant-tracking program while guaranteeing multimillion-dollar payouts for private surveillance firms.
A settlement was agreed to Friday in a $20 million defamation lawsuit brought by IRS whistleblowers Gary Shapley and Joseph Ziegler against Hunter Biden’s attorney, Abbe Lowell. The lawsuit, filed in ...
New York Attorney General Letitia James pleaded not guilty on Friday to federal charges accusing her of lying on mortgage papers to secure favorable loan terms in a case pushed by President Donald ...
New York Attorney General Letitia James has asked a federal judge to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest of ...
Wisconsin election clerks referred 46 instances of suspected fraud and voting irregularities to prosecutors related to the November 2024 presidential election, a report released this week showed, ...
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
Gov. Tim Walz (D-MN) was nearly elected to be the country’s next vice president. Lost in that is that his state has become the fraud capital of the United States. Minnesota’s Department of Health and ...
WASHINGTON (TNND) — Federal prosecutors say Minnesota is facing one of the largest welfare-fraud waves in U.S. history—schemes so widespread and lucrative that some of the stolen money may have ended ...
The class actions, filed from Nov. 7 to Nov. 20, come as the U.S. Judicial Panel on Multidistrict Litigation hears arguments ...
WASHINGTON, Nov 17 (Reuters) - Senior fraud investigators at Fannie Mae believed there was no clear evidence to prove that New York Attorney General Letitia James committed mortgage fraud, according ...