Another H-1B crackdown? US widens fraud investigation as alleged visa abuse comes under scrutiny in Texas

In Texas, the DOL OIG has expanded its H-1B fraud investigation, with Sara Gonzales actively involved in exposing potential fraud.

Continuous investigations have led to the Australian Federal Police arresting an Adelaide man as he attempted to leave the country, following the previous arrest of a 48-year-old woman in June.

Vice President JD Vance has called for the Department of Justice (DOJ) to investigate hospitals over so-called transgender care fraud. This marks the latest move from the Trump administration to restrict access to trans healthcare and spread an anti-trans ideology. The federal investigation the administration is pursui

Former Southern Poverty Law Center Official Arrested for Alleged Financial Fraud  WSJ

Heidi Beirich, an expert on far-right extremism, has been charged over alleged misuse of donor funds to pay informants.

The U.S. Justice Department announced Wednesday that 11 people have been charged with in connection in an alleged marriage fraud scheme.