The request marks the Trump administration’s latest effort to devote more federal resources to fulfill his campaign pledge to ...
Homeland Security Secretary Kristi Noem said she needed the tax agency's agents to crack down on illegal immigration.
Florida lawmakers advanced three bills Wednesday to boost immigration enforcement ahead of final floor votes set for Thursday ...
With a centralized fraud investigations unit, the state says resources and funding will be better focused on investigating ...
ST. PAUL, Minn. – The Minnesota Bureau of Criminal Apprehension (BCA) has created a centralized state fraud investigations ...
Bolton has a wealth of experience in financial crime compliance ... regulatory matters involving government agencies such as the Department of Justice and Federal Reserve. His background in ...
The Department of Justice has charged two Russian nationals with allegedly operating a cybercrime group that used ransomware ...
Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of ...
ST. PAUL, Minn. (KFGO/WCCO) – Minnesota Governor Tim Walz has just signed an executive order that moves the Commerce ...
The agreement settles claims that Brink’s Global Services USA operated as an unregistered money-services business.
A New Orleans-area woman has been arrested in connection with the death of a Kansas City sports anchor in New Orleans. The ...
Los Angeles County prosecutors have charged a 27-year-old man with stealing thousands of dollars in public assistance benefits, part of a broader crackdown that saw law enforcement arrest 11 foreign ...