The U.S. Department of Justice has terminated its specialized cryptocurrency investigation team, signaling a significant ...

Deloitte is planning layoffs in its government and public services practice. It has seen 127 federal contracts cut or modified since January as DOGE slashes government costs. Deloitte leaders said ...

THIRUVANANTHPURAM: The Serious Fraud Investigation Office (SFIO) has filed a chargesheet naming Veena T, daughter of Kerala CM Pinarayi Vijayan, in the CMRL payoff case. She has been accused by ...

As Donald Trump and his family cash in on cryptocurrencies, his Justice Department announced it is disbanding its crypto fraud unit.

DOGE, which scrutinizes the government for waste and fraud, said Wednesday that it found $382 million in unemployment payments claimed by thousands of people over 115 years old, under six years old, ...

So how could sophisticated investors allow their money to go down the drain like that and be associated with such a big fraud and failure? If you’ve ever seen the deck for a startup, they’re ...

GEORGIA, USA — Some of the very people responsible for rooting out fraud in federal programs are now gone, according to a Georgia congressman. That includes the watchdogs who once helped Central ...

The audit assurance and risk restructure would cut 23 jobs – almost a third of the workforce – from a team dedicated to clawing back over-payments, hunting down fraud, and auditing and ...

Pune's economic offences wing pursues Selva Kumar Nadar and wife Sneha, who allegedly fled to Thailand after cheating techies out of over Rs 300 crore. The couple, along with their son ...

Former Bankrate Inc. chief financial officer Edward DiMaria lost his appeal challenging a district court order denying, without an evidentiary hearing, his bid to undo securities and accounting fraud ...

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The cases were reopened in 2020 after going cold, and one of the investigations led to a multi-day excavation to recover the body of Joel Canizales-Lara in 2021, after he was reported missing in 2014.