FinCEN alerts banks to report suspicious activities linked to illegal alien employment, payroll fraud, and identity theft.

All of them have legal visas to enter and stay in Canada. But they did not come to the country to study or work.

The Trump administration is advancing multiple approaches to border security, including enforcing federal law that requires ...

Gaining U.S. citizenship is a privilege and under the steadfast leadership of President Trump, this Department of Justice ...

An annual Social Security report from the Trump administration has found that Social Security will be fully solvent only until 2032. “The Old-Age and Survivors Insurance (OASI) […] ...

An advisory Friday instructs lenders to help detect activity connected to the employment of immigrants lacking permanent ...

• Advisory issued by Treasury’s Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance Corporation, Office ...

The Treasury Department issued an advisory to financial institutions to "be vigilant" against signs of unlawful employment of ...

The joint advisory by the Financial Crimes Enforcement Network, banking agencies and the Internal Revenue Service issued ...

Under US law, citizenship can be revoked if it was "illegally procured" or obtained through willful misrepresentation of ...

Multiple SC and federal law agencies such as ICE worked on operation ‘Ghost Story', which targeted forgers and undocumented ...

Key Takeaways - A recent executive order focuses on national security and public safety risks caused by illicit cross-border ...