Government ❯ Law

Fraud

Scams Healthcare Fraud Identity Fraud Identity Theft Fraud Prevention Enforcement False Claims Act Investigations Workers' Compensation Corruption

Federal Officials Order Emergency Shutdown of 110 Truck‑Driving Schools

The move targets long‑standing English‑proficiency rules, launches audits and removal proposals, pairs enforcement with veteran recruitment.

Justice Department Launches National Fraud Detection Center

Justice Department Launches Record Denaturalization Surge

DOJ and Seven States Announce $350 Million Southeast Fraud Sweep

Mexico Anti‑Corruption Office Warns of Forged Official Documents Used to Extort

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Dutch Asylum Agency Sues Hotel Broker for €184.7 Million and Seizes Entrepreneur’s Home

DOJ Creates Permanent Trade Fraud Unit After $1 Billion in Recoveries

Arizona Reports 140 Indictments in Medicaid Sober-Living Fraud as Billing Plunges 92%

DOJ Launches West Coast Health Care Fraud Strike Force

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

Florida to Display Immigration Status on Driver’s Licenses Starting in 2027

Dubai Police Warn of 'Crisis Management' Impostors Seeking UAE Pass Data for SIM-Swap Theft

Bonta Rebukes Trump Fraud Claims as White House Weighs California Anti-Fraud Task Force

DOJ Reports Record $6.8 Billion in False Claims Act Recoveries for FY2025

DOJ Secures $7.3 Million Settlement Over Alleged Ineligible PPP Loans by Greenland USA Entities

States Launch Phase 2 Robocall Crackdown, Targeting Inteliquent, Bandwidth, Lumen and Peerless

FBI, Harris County Sheriff Probe District Clerk Text Scam Targeting Drivers

Samastipur District Files FIR Over Fake Trump Residence Certificate

Bihar Rejects Fake Residence Certificate Applications for Trump, Ram, Sita and Crow