The Most Wanted List features 16 fugitives accused of stealing more than $250 million from American workers and taxpayers.
The Trump administration is investigating nine universities, including three California-based institutions, for allegedly ...
EXL's Somya Rai and MD Sharique make a compelling case that fraud detection is fundamentally a graph problem, not a tabular one. Their team ...
The Department of Justice announced that it has begun the third phase of the remission compensation process to provide recovery for Western Union fraud victims.
Texas says new high-risk reports and faster reviews helped identify more childcare fraud cases, while one case has been ...
Lindale and Tyler ISDs received state grants to expand career training programs in nursing, electrical work and other fields.
A Massachusetts mayor is demanding that the feds reopen an investigation as he fights for “total accountability” in a ...
The State Department’s J-1 research scholar program legally permits international research collaboration. Universities ...
Police institutions occupy a unique place in democratic societies. They enforce the law, investigate crime, protect citizens, ...
Punta Cana.- Cybersecurity experts meeting in Punta Cana are examining the rise of electronic fraud, identity theft, ...
The federal government has subpoenaed records from the University of Pittsburgh in what Vice President JD Vance says is an ...
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US launches 'historic' probe into J-1 visa fraud at top universities
The US Dept of Labour has launched a 'historic investigation' into nine top universities, including Harvard and Yale, for alleged J-1 visa fraud, accusing them of undercutting wages of American ...
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