ED says expired NAAC grades and false 12B claims drew admissions, helping the trust collect over ₹415 crore between FY19 and ...

A U.S. Senate committee has advanced a candidate openly supportive of President Donald Trump to be inspector general for the ...

One man is facing an organized crime charge involved in an ongoing check fraud investigation in Bowling Green. According to ...

BOWLING GREEN, Ky. (WBKO) - An investigation into a fraud scheme has led to the arrest of a Bowling Green man. On Nov. 18, ...

Two alleged whistleblowers are suing Farm Bureau's insurance company for alleged racketeering and concealment of fraud from ...

Marcey Patterson, a former civilian MPD employee, pleaded guilty to felony election fraud for voting in Milwaukee while ...

The uptick in claims came as LA County settled with thousands of claimants for billions of dollars in total, the DA's Office ...

A Highland resident is one of three individuals indicted in connection with a scheme to steal more than $3.5 million in Medicaid funds through fraudulent transportation billing ...

Documents reveal, Fannie Mae investigators found no credible evidence to support claims of mortgage fraud by Letitia James.

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

LISBON ― Portuguese police searched the headquarters of flag carrier TAP and other companies on Tuesday, Nov. 18 as part of ...

Former Bistro at Cherry Hill owner is indicted for failing to remit $272K in sales tax, facing up to 20 years in New Jersey ...