The two immigration lawyers imported Pakistani migrants through fraud. The Department of Justice recently charged two Pakistani lawyers in Texas with money laundering, visa fraud, conspiracy to defraud…
Read MoreFraud
DOJ Charges Six Individuals in $66 Million Food Stamp Fraud Scheme
A former USDA employee was key to accessing and registering false codes at EBT terminals. The Department of Justice (DOJ) has charged six individuals with running a fraud…
Read More
President Holds Press Conference on Musk’s Last Day
Elon Musk expresses gratitude to President Trump as he exits DOGE. Special Advisor to the President Elon Musk and head of the Department of Government Efficiency (DOGE) announced…
Read More
President Trump Issues Several Pardons and Commutes Prison Sentences
He pardons a former VA sheriff and two reality stars, saying they were targeted by a “weaponized” Justice Department. This week, President Donald Trump issued a suite of…
Read More
Congressman Asks Federal Court to Dismiss Bribery Indictment
Attorneys cite violations to Speech or Debate Cause. Attorneys for Representative Henry Cuellar of Texas filed a request last week with the Southern Texas U.S. District Court, requesting…
Read More
FTC Moves to Permanently Ban Company for Threatening Consumers Over Fake Debts
Global Circulation Inc. and its owner face legal action over alleged impersonation, unlawful threats, and violations of consumer protection laws The Federal Trade Commission (FTC) and the state…
Read More
House Committee Chairs Call on Fundraising Platform Contractors to Testify
Congress is conducting an investigation into potential fraud and illegal activity in political fundraising. The House Committees on Oversight, Judiciary, and Administration sent letters to two contractors who…
Read More
Secret Services Arrests Two Suspects in Theft of DHS Secretary’s Purse
The Secret Service confirmed Sunday that two suspects were arrested over the weekend for robbing Homeland Security Secretary Kristi Noem. Both men were reportedly in the U.S. illegally,…
Read More
FTC Reports $470 Million Lost to Text Message Scams in 2024
Despite fewer reports, scam-related texts increased, with package, job, and bank fraud texts topping the list. The Federal Trade Commission (FTC) reported that consumers lost $470 million to…
Read More
Senator Proposes Legislation to Strengthen Social Security
The bill would raise the income threshold on which Social Security recipients pay taxes. U.S. Senator Marsha Blackburn of Tennessee has proposed the Retirees First Act, which would…
Read More