TrumpViral editorial illustrationToday, the Justice Department’s National Fraud Enforcement Division announced the results of a surge of criminal enforcement actions targeting fraud in the Social Security Administration (SSA)’s benefits programs, including Supplemental Security Income (SSI).
Editorial illustrationLIVEA Colombian national charged in two separate federal indictments involving the alleged laundering of more than $2 billion in connection with Venezuelan government bribery schemes will make his initial appearance on the afternoon of Tuesday, October 13, in the Southern District of Florida to face federal prosecution.
Editorial illustrationLIVEA Cuban alien was arrested after being charged with unlawful voting by an alien. U.S. Citizenship and Immigration Services assisted the investigation.