Minnesota’s Department of Human Services (DHS) issued a temporary licensing moratorium for new adult day centers for the next ...

The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

When asked whether this was normal for the neighborhood, resident Betty Bergan responded with, “Absolutely not. This is a quiet neighborhood.” The heavy police presence included the Albany Police ...

PENDER COUNTY, N.C. (WECT) - Pender County has revealed that it fell victim to a financial fraud scheme, resulting in over $600,000 being stolen. According to the county, it was notified by a vendor ...

PARKERSBURG — Jodey Altier, president of Perry & Associates CPA’s and managing partner of Perry Forensic, recently announced three new Perry Forensic team members. Steven A. Bodge is a certified fraud ...

SFIO has begun investigating IndusInd Bank over accounting lapses in its derivatives portfolio, with an estimated financial impact of nearly Rs 1,960 crore.

CBI, banks discuss curbing mule accountsAgencies review pending bank fraud investigationsFocus on faster probes and ...

The Trump administration is reportedly considering making changes at the division of the IRS dedicated to conducting criminal investigations, The Wall Street Journal reported Wednesday, which could ...

A Nashville man has been arrested on fraud charges after a Putnam County Sheriff's Office investigation. Tulasi Ram Timsina, ...