After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...

For more than two decades, a Minnesota woman managed to collect her deceased mother's Social Security benefits — until a recent investigation brought the long-running scheme to an end. A 25-Year Fraud ...

On March 10, Secretary of State Marco Rubio announced on X that the Trump administration had canceled 83% of USAID programs ...

The forensic investigation into the near R1.89bn fraud that sank VBS Mutual Bank recommended that ... African Bank collapse since 2014 and the disciplinary action against two Deloitte partners are ...

A Collier County permit fraud investigation involving misuse of an architect's seal has spurred a civil suit. DWD Design Inc. accuses ASSA Designs LLC of fraudulent representation and breach of ...

Director Bill Pulte has made it clear that he believes fraud is a rampant problem at FHFA. In a stream of related activities, ...

Elon Musk's Department of Government Efficiency has triggered sweeping layoffs, agency shutdowns and a legal battle over ...

OKLAHOMA CITY (KFOR) – The Oklahoma County Detention Center’s Criminal Investigations Division ... Jaquoryon Cobb will face charges for fraud within the facility. China Cobb, Image courtesy ...