A pain management doctor based in Atlanta has been ordered to pay $3.5 million after being accused of billing for medically ...

Birthright citizenship is the principle that someone born in a country is a citizen of that country. In the U.S., that's in ...

As a judge sharply rebukes Trump's effort to end birthright citizenship, California AG Rob Bonta lays out how his state will ...

The realtor denied the accusation, and said the home was rented to a family affected by the wildfires at a lower price.

The US has announced charges against five individuals involved in a fake IT workers scheme to funnel funds to North Korea.

Herb Mazariegos joined TD in late 2023 after working as the chief anti-money laundering officer at the Bank of Montreal for ...

Mexico erected sprawling tents on the United States border as it braced for the effects of Donald Trump’s mass deportation drive. In an empty lot in Ciudad Juarez, which neighbours Texas, cranes ...

Mastercard and Visa failed to stop their payment networks from laundering proceeds from child sexual abuse material and sex ...

Those binders full of executive orders that President Donald Trump has been signing with a flourish in recent days don’t just ...

In the weeks leading up to President Donald Trump’s first day in office, Latino immigrant organizations were busy helping ...

An alleged high-level cartel leader who was arrested by Mexican authorities following a 2020 shootout on the streets of downtown Tijuana has been extradited to San Diego, where he is facing a ...

While the world’s richest tech executives see advantages in allegiance to the new president, the person best positioned to reap financial rewards is Donald Trump himself.