Federal officials are targeting Democratic-led states over alleged safety-net fraud. Critics worry a drumbeat of unfounded ...
New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...
Treasury Secretary Scott Bessent says his agency is taking a closer look at financial transactions between Minnesotan ...
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified some money services businesses they ...
The court ruled that absence of toll plaza receipts cannot justify denial of ITC when invoices, e-way bills, GST returns, and bank payments prove genuine ...
The Trump administration's allegations about benefits fraud highlights a problem states led by both parties have faced for a ...
Today, the Trump Administration is announcing the upcoming creation of the Department of Justice’s new division for ...
R Shanmugaratnam, 59, and James Henry O'Sullivan, 51, were each handed jail terms by the State Courts at a sentencing hearing ...
The Delhi High Court recently held that the National Company Law Tribunal (NCLT) is fully empowered to adjudicate disputes ...
The Seattle Police Department (SPD) is already clashing with Mayor Katie Wilson, who just took office days ago.
An account that racked up thousands of views while impersonating an influencer charged over the poisoning of her baby has ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
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