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DHS Executes Search Warrants in Minneapolis for Fraud Investigation
DHS and law enforcement partners conducted search warrants in Minneapolis targeting taxpayer fraud.
DHS
Fraud Investigation
Homeland Security
Taxpayer Protection
Fraud Investigation
All posts under tag "Fraud Investigation"
3 posts total
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USCIS Policy Change on Petition Withdrawal and Fraud Scrutiny
USCIS updates policy on petition withdrawal, clarifying authority to investigate fraud.
USCIS
Immigration Policy
Fraud Investigation
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1 min read
USCIS Announces Results of Operation Twin Shield Investigation
USCIS has released findings from Operation Twin Shield, a significant immigration fraud investigation.
USCIS
Immigration Policy
Fraud Investigation
Operation Twin Shield