The returned donations, which were all to Democrats, were mostly tied to an initial wave of indictments for the fraud scheme ...

Republicans are now on the investigative prowl and sounding increasingly confident they can find and prove there was an ...

B abuse,' USCIS has moved its target to cracking down on Einstein Visa of EB-1A visa fraud. Here's what we know.

The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent regulatory concerns| India News ...

In a media release, police said one of the more serious incidents occurred Jan. 12, when officers investigated an erratic ...

Lang organized the “March Against Minnesota Fraud” to protest a broad investigation into alleged fraud within the state’s ...

The Enforcement Directorate has filed a chargesheet against Al-Falah University alleging fake faculty, staged patients, ...

Residents and local businesses should be on the lookout for counterfeit currency after a fake $100 bill was discovered during ...

Minnesota is carrying out one of the most aggressive Medicaid cleanups in the country, striking 800 providers from its rolls and tightening the spigot on billions in public health dollars. The purge ...

Ugandan authorities partially restored internet services late on Saturday after 81-year-old President Yoweri Museveni won a ...

Rather, the bank remains bound by specific legal obligations, and any failure to fulfill these obligations may render the ...

The event was held amid heightened tensions in the city following the killing of Renee Nicole Good by an ICE officer this ...