Several California political insiders were targeted in a probe by federal law enforcement, with Gov. Gavin Newsom's former ...

The 18-month-long investigation looked into concerns at the Ulster and Wallkill Correctional Facilities, according to the ...

The Economic Offences Wing of Crime Branch Kashmir has filed a chargesheet against 10 people, including four revenue ...

A 56-year-old Yorba Linda man already serving an eight-year federal prison sentence for tax evasion has pleaded guilty in Orange County to tax and workers’ compensation insurance fraud, court records ...

Former Shelby County Director of the Office of Re-Entry DeAndre Brown has posted bail in his ongoing fraud case, court ...

The Cayuga County District Attorney’s Office has recovered over $85,000 in restitution this past year through a statewide initiative targeting financial crimes and fraud. District Attorney Brittany ...

Three men forged power of attorney documents to steal unclaimed property funds from the state treasury, according to the ...

What follows is the story of one man caught inside that world — a worker whose account reveals what those systems look like ...

The Manitoba Prosecution Service sent letters out to defence lawyers who had cases where Const. Elston Bostock or his three ...

The Supreme Court of British Columbia has ruled in favour of a senior executive who alleged wrongful dismissal after being ...

The Ontario Superior Court has awarded over $5.3 million to a terminated CEO who raised compliance concerns. This marks the ...

Jamiel Slaney-Summers was reported to the CQC years before defrauding a resident of Ambley Care Home, it has been revealed.