State and Treasury Departments announce designations and sanctions against individuals and entities supporting the terrorist group. The Departments of State and the Treasury announced that the Office of Foreign…
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FBI Director Reports Expansion of “Operation Blackout“ Targeting Scam Compounds
Ongoing law enforcement efforts to address scammers have resulted in $17 billion in seized assets so far. The Federal Bureau of Investigation (FBI) reported that it is expanding…
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FCC Issues Guidance to Help Consumers Stop Unwanted Calls and Texts
The consumer guide provides instructions on call blocking features from top service providers and phone models. The Federal Communications Commission (FCC) issued a new step-by-step consumer guide this…
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Supreme Court Allows DHS to Use SAVE System for Citizenship Verification
The high court found that a district judge’s order “prevents the federal government from using the program” that it deems best to verify the citizenship of voters The…
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USDA Addresses SNAP Fraud in New York City
170 stores across NYC’s five boroughs involved in initial investigation. The Department of Agriculture’s (USDA) Food and Nutrition Administration announced a coordinated effort to end fraudulent usage of…
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DOJ Announces Agreements with NYU and UPMC to End Pediatric Transgender Treatments
The universities’ hospitals and medical center agree to resolve potential violations of federal law regarding puberty blockers and cross-sex hormones for minors. The Department of Justice announced that…
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House Passes National Fraud Enforcement Division Act
The legislation makes the division a permanent part of the Department of Justice. The House of Representatives passed the National Fraud Enforcement Division Act of 2026, codifying the…
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Homeland Security Investigations Conducts Immigration Fraud Probe of Congresswoman
Border czar Homan said, “If someone committed [an] immigration violation and someone committed marriage fraud or anything like that, regardless if they’re a congresswoman or not, no one’s…
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FinCEN Identifies $17 Billion in Healthcare Fraud
Secretary Bessent said, “Treasury will continue working alongside our law enforcement partners to disrupt fraud wherever it occurs, protect Americans, and safeguard the integrity of taxpayer-funded programs.” The…
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DOJ Announces Illegal Voting and Registration Fraud Charges of 5 Individuals in Three States
Five individuals in Pennsylvania, New Jersey, and Wisconsin were implicated in illegal actions in the 2022 or 2024 elections. The Department of Justice announced that five individuals have…
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