Federal agencies say the new Joint Task Force Crossroads of America will target fraudulent CDL training and testing, identity and document fraud, unauthorized employment and suspected...
Federal prosecutors allege Erekle Gugava helped move proceeds from a transnational fraud operation that used stolen identities and submitted at least $1.3 billion in fraudulent medical-equipment...
WASHINGTON (FNN) — Five people in Pennsylvania, New Jersey and Wisconsin face federal charges in separate cases involving alleged illegal voting, false claims of U.S. citizenship...
