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 Justice Department has taken the unusual step of launching a probe into one of its own investigations, assembling a federal grand jury in Maryland to review the mortgage fraud allegations made ...
Federal prosecutors in Maryland are scrutinizing the conduct of two allies of U.S. President Donald Trump in their ...
Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...
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 ...
The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given to those affected, a new study shows. The study is published in the ...
More than 50 defendants have been convicted in connection to the massive Feeding Our Future fraud investigation since the first indictments came down in September 2022. The most recent guilty plea ...
CHARLOTTE, N.C. (QUEEN CITY NEWS) — The FBI raided the home of Cedric Dean, a well-known community activist in Charlotte’s Palisades neighborhood, on Thursday. The search is part of a federal ...
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