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DEPARTMENT OF JUSTICE FRAUD INITIATIVE
Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Historic milestone for administration of justice in Union Territory of Ladakh, CJI inaugurates Ladakh bench of JK HCThe newly inaugurated Ladakh Bench aims to improve access to justice for people in remote regions. Chief Justice of India Surya Kant highli...
- Rs 24 crore cash sales in Form 26AS, Rs 4-crore tax demand: How a five-star hotel cook won his case in Delhi High CourtMr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This notice cited Rs 24 crore in cash sales...
- Two Indian nationals among 28 charged with election fraud in CaliforniaAmandeep Kaur and Kamlesh Shah are among 28 green card holders charged with election fraud in California. The US Department of Justice anno...
- Alleged voter fraud case ahead of 2026 Midterm Elections: What impact will DOJ's charges against 28 California residents have on voting rights ahead of midterms?The US Department of Justice has charged 28 lawful permanent residents in California with illegal voter registration. Federal prosecutors a...
- What documents were seized from Ilhan Omar's property by Federal agentsIlhan Omar's attorneys are requesting the return of property seized during a federal search of her residence. They argue the search was unl...
- Cloudera settles with the US government, barred from PERM program for two years over labour discrimination allegationsCloudera has agreed to a $2 million settlement amidst claims of discrimination against qualified American employees. The company will creat...
- US midterm election 2026: Democrats may stun Donald Trump, Republican party by winning majority, claims election forecaster, shows howDonald Trump faces challenges to thwart the political momentum of Democrats ahead of November 3 US midterm elections.
- More US universities may face J-1 visa fraud probes, says Labor Department IG D'EspositoUS universities, including prestigious institutions, are under investigation for potential J-1 visa fraud and improper wage practices. Alle...
- Can Trump strip Congresswoman Ilhan Omar of her US citizenship? What the investigation could mean and what could happen next?A federal investigation is examining Congresswoman Ilhan Omar's immigration records, potentially leading to citizenship concerns. Investiga...
- US midterm elections 2026: Will Donald Trump enforce martial law after November 3? MAGA activists reveal shocking plans if results don't favour RepublicansUS Midterm elections 2026: Donald Trump’s midterm campaign blitz arrived in Georgia on Friday for a rally with top Republican candidates in...
- FBI extradites most-wanted fraudster Manjeet Singh Bedi from IndiaManjeet Singh Bedi, accused of defrauding the US government of at least $600,000 in food assistance benefits, has been extradited from Indi...
- US Justice Department threatens California over alleged noncitizen voters, letters showThe US Justice Department has set a 48-hour ultimatum for California officials to scrutinize a list of alleged noncitizen voters. They requ...
- Nine ways the Trump administration could interfere with the midtermsUS President Donald Trump has made efforts to exert control over the upcoming midterm elections. Many election officials are preparing for ...
- US lauds tech giants' role in cracking West African scam centersThe US Justice Department on Tuesday praised Meta and other tech giants for their support in dismantling online scams in West Africa. The J...
- US Justice Department threatens California over alleged noncitizen voters' listThe US Justice Department has directed California officials to investigate alleged noncitizen voters within 48 hours. It has demanded that ...
- Why was Ilhan Omar's home raided by the DHS, will she be arrested? Here's what to know about the federal investigationIn a surprising move, federal agents executed a raid on Ilhan Omar's home in Washington, D.C., linked to an investigation into her early im...
- Who is Ilhan Omar: What to know about the democratic representative from MinnesotaIlhan Omar is a Democratic U.S. congresswoman from Minnesota who has come to prominence in American politics with her progressive views and...
- US launches 'largest denaturalisation effort,' targets 40 including Indian-origin manThe US Justice Department has initiated a significant denaturalisation effort targeting 40 individuals, including citizens of various count...
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