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US federal prosecutors
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- 1Clinic owner stole millions from military health program, DOJ says▼Clinic owner stole millions from military health program to buy luxuries like gold-plated Cybertruck, DOJ says
Federal prosecutors say the owner of a medical clinic defrauded a US military health program of millions of dollars, spending the money on luxury purchases including a gold-plated Cybertruck, according to the Justice Department. The case highlights concerns about fraud in health programs serving service members and their families.
- 2Ex-Immigration Officer Allegedly Sold Green Card Approvals for Cash●Green Cards For Cash: Feds Say Ex-Immigration Officer Sold Approvals, Skipped Background Checks
Federal prosecutors allege a former immigration officer accepted cash payments in exchange for approving green card applications while skipping required background checks. The case has raised concerns about vulnerabilities in the US immigration vetting system and how many approvals may have been improperly granted. Authorities have not said how many applicants were involved or whether any who received green cards through the scheme will face review or revocation.
- 3Ex-USCIS Officer Indicted Over Alleged Cash-For-Approvals Scheme▼Ex-USCIS Officer Indicted In Alleged Cash-For-Approvals Scheme
A former US Citizenship and Immigration Services officer has been indicted on allegations of taking cash payments in exchange for approving immigration applications. Federal prosecutors accuse the ex-official of abusing their position to grant benefits for money. The case is drawing attention amid ongoing scrutiny of integrity problems inside the US immigration system.
- 4Cuban national convicted in Florida human smuggling case▼Cuban national convicted of using Florida travel agency to smuggle people across border, USAO
A Cuban national has been convicted of using a Florida-based travel agency as a front to smuggle people across the US border, according to the US Attorney's Office. Prosecutors said the smuggling operation was disguised through the travel business. The case highlights ongoing federal efforts to crack down on migrant smuggling networks operating out of Florida.