The reality star called the case against him a "trophy prosecution," making it clear there is no money missing.
State Superintendent Ellen Weaver ordered an audit of Richland 1 after escalating concerns over the school district’s ...
Explore the methods forensic auditors use to detect financial fraud, from red flags to data analytics, and their critical role in protecting investors and ...
The former state representative made corrupt payments related to the cancellation of a state audit into his fiancée’s ...
1don MSN
Ex-CT state rep. pleads guilty in extortion case. He could be witness in trial of second ex-official
Federal prosecutors disclosed the charges against the former state official in the Medicaid conspiracy while he was awaiting ...
A fresh audit has uncovered a web of contract fraud, abandoned projects, and questionable payments totalling N2,694,859,868.53 within the Nigeria Police Force (NPF).
State tax dollar waste, fraud and abuse deserves heightened concern.
The quiet revolution in healthcare integrity will not make headlines. It will unfold in faster decisions, fewer disputes and ...
Welcoming participants, UBA’s Group Managing Director/CEO, Oliver Alawuba, described the initiative as one of Africa’s most ...
A charity for Canadian first responders and their families is suing its former CEO and treasurer, alleging massive fraud and ...
As South Africa marks Fraud Awareness Week, the National Lotteries Commission (NLC) is highlighting the significant progress ...
A former Connecticut state representative pleaded guilty Wednesday to paying bribes to help his fiancée avoid a state audit ...
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