The federal government is moving to denaturalize more than a dozen suspects for allegedly lying about their past crimes ...

All of them have legal visas to enter and stay in Canada. But they did not come to the country to study or work.

FinCEN alerts banks to report suspicious activities linked to illegal alien employment, payroll fraud, and identity theft.

The Financial Crimes Enforcement Network — also known a FinCEN — issued an advisory Friday to banks that tells them to watch ...

An influential conservative think tank contends that a quarter of all ObamaCare exchange enrollments were improper, adding ...

Four drivers were arrested and are accused of staging crashes as part of an alleged coordinated insurance fraud scheme that ...

TALLAHASSEE, Fla. (WFLA) — Five suspects were arrested on Monday following a staged motor vehicle collision scheme, according to Florida Chief Financial Officer Blaise Ingoglia. An Investigation was ...

Section 1. Purpose. America’s financial institutions serve a critical role in safeguarding the American people against financial fraud and abuse. My Administration has taken significant steps to lower ...

A legal filing due by the end of the day could revealing new details in the fight over flight restrictions that have rerouted planes away from Mar-a-Lago. Rain chances gradually increase through the ...

COLUMBUS — As far as office buildings go, 6161 Busch Boulevard is the kind of place you’d probably want to take a shower after leaving. Its exterior is a patchwork of multicolored brown brick, hiding ...

Federal prosecutors say a former NFL player orchestrated a sprawling healthcare fraud operation that targeted elderly Americans and the families of disabled veterans, generating nearly $200 million in ...