DOJ’s new fraud division thwarted $340 million in schemes in first week

April 17, 2026

WASHINGTON — The Division of Justice introduced Friday that its Nationwide Fraud Enforcement Division (NFED) thwarted fraud schemes concentrating on...
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ICE launches new effort to crack down on US ‘delivery tourism schemes’

April 12, 2026

President Trump’s administration plans to ​crack down on networks it says assist pregnant ladies lie on visa purposes so as...
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