Two members of the gang have been arrested, and an EcoSport and a Honda car have been seized. The STF also recovered more ...
A primary agricultural cooperative society secretary in Deogarh district has been arrested for allegedly embezzling over Rs ...
Prosecutors are examining whether some Trump officials improperly shared information about the investigation into the ...
The Justice Department is examining the handling of the mortgage fraud investigation into Sen. Adam Schiff, including the ...
The Department of Justice (DOJ) has taken the unusual step of launching a probe into one of its own investigations, ...
Federal prosecutors in Maryland are scrutinizing the conduct of two allies of U.S. President Donald Trump in their ...
Marcey Patterson, a former civilian MPD employee, pleaded guilty to felony election fraud for voting in Milwaukee while ...
According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...
When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.
In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...
CLEVELAND — The U.S. Secret Service, Ohio Investigative Unit and the USDA’s Food Nutrition Services just completed an 11-month SNAP trafficking investigation in Cleveland. "There were around 17,000 ...
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