The Justice Department says it seized more than $560,000 in cryptocurrency and disrupted online platforms allegedly used by Hamas to raise funds and recruit supporters
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Thomas Massie and Ro Khanna launch a new bipartisan push to force the Justice Department to release more Epstein files.
The Justice Department says Duke Law violated federal civil rights law by discriminating against white and Asian applicants
Justice Department files civil complaints against naturalized citizens accused of identity fraud and undisclosed crimes.
Denaturalization is becoming a top enforcement priority, raising fears among immigrants as even minor past missteps may now threaten U.S. citizenship.
The Justice Department has fired Maurene Comey, the daughter of former FBI director James Comey and a federal prosecutor in Manhattan who worked on the cases against Sean “Diddy” Combs and Jeffrey Epstein
This historic crackdown highlights the U.S. government’s commitment to protecting taxpayers and the integrity of Medicare and Medicaid from sophisticated, multi-billion dollar healthcare fraud schemes.
Chandigarh, India-born staunch Trump supporter backs the president’s efforts to ban the use of diversity, equity and inclusion policies
New Jersey doctor to pay $650,000 to the victims and $200,000 for one victim’s the treatment
11 such settlements for H-1B, H-2A, H-2B, F-1 ‘misuse’ net $1.2 million.
Judge Arleo also sentenced Singh to three years of supervised release and fined him $1,000.
The confirmation from DOJ comes as a surprise for the Asian American groups.
H-1B visa program might become more costly.
The president suggested the Justice Department to ask for an expedited hearing and seek a tougher version
For Residential Mortgage-Backed Securities and Collateralized Debt Obligations.
Indian IT companies may come under the scanner.
US Justice Dept.’s highest honor for team that worked on Dzhokhar Tsarnaev case.
24 of them are based in the US.
Possible violation of the US Foreign Corrupt Practices Act.
Lawsuit filed against 360 Midtown.
Staffing agency asked for unnecessary paperwork from non-US citizens.
Obayedul Hoque has to pay $20,000 fine, $2 million plus in restitution.
Singh also fined $25,000; has to pay restitution of over $119,000.
The quartet are from the same family.
Scheme victimized more than one million Americans.