Tag: fraud

On July 11, the Department of Justice (DOJ) announced the establishment of a Task Force on Market Integrity and Consumer Fraud. President Trump signed an executive order establishing the task force on the same day. The new task force will investigate and prosecute crimes of fraud committed against the U.S. government or the American people, recover […]

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In February 2015, special agents from the State Department’s Bureau of Diplomatic Security led a large-scale, interagency operation focused on resolving passport and visa fraud cases…

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