A US immigration policy analyst and expert, Dr David Bier has made a scathing commentary on the US immigration and visa processing regime, calling visa refusals “the largest fraud in history.” ...

Food fraud often involves serious contamination, intentionally or otherwise. This poses a serious health risk to consumers.

The defense has wrapped up its closing arguments in the Ted DiBiase Jr. welfare fraud trial. DiBiase is facing multiple counts in connection with his role in the largest welfare fraud case in state ...

The 43-year-old is accused of stealing over $2.9 million meant for low-income residents across the state. The Louisiana ...

Recent Trump administration policies have stalled visa and legal status applications for citizens of 92 countries, hitting nations that send half of all legal immigrants to the U.S.

If convicted, DiBiase faces a maximum of 20 years in prison on each count of wire fraud, 10 years on each count of theft and ...

The non-profit accuses Trump, Secretary of State Marco Rubio and outgoing Homeland Security Secretary Kristi Noem of charging ...

Across both of his terms, President Trump has granted clemency to more than 70 allies, donors and others convicted in fraud ...

A former Missouri nonprofit executive was sentenced Monday for stealing nearly $20 million from a program meant to provide meals for low-income children.

The dust-covered relic emerges from the earth, promising to rewrite history books and challenge everything we thought we knew about the past. For centuries, ...

Rafael Alvarez, a tax preparer who owned a tax firm in Bronx, New York, orchestrated a massive scheme filing tens of ...

A 21-defendant indictment in 2021 produced 18 guilty pleas, a conviction at trial and 2 acquittals in landmark prosecution of Erie white-collar crime.