Navigate rising financial and cyber fraud with forensic accounting solutions that improve transparency and risk management ...
A charity for Canadian first responders and their families is suing its former CEO and treasurer, alleging massive fraud and ...
The reality star called the case against him a "trophy prosecution," making it clear there is no money missing.
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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 ...
The former state representative made corrupt payments related to the cancellation of a state audit into his fiancée’s ...
The video above, related to a separate trial for Kosta Diamantis, aired on Oct. 22. BRISTOL, Conn. (WTNH) — A former state ...
The quiet revolution in healthcare integrity will not make headlines. It will unfold in faster decisions, fewer disputes and ...
COLUMBUS — State auditors questioned more than $17 million in spending at Eastern Gateway Community College during one of the final years of its operations, Auditor of State Keith Faber announced ...
For too long, accountability in federal financial management has been treated as a compliance exercise rather than a ...
State Superintendent Ellen Weaver ordered an audit of Richland 1 after escalating concerns over the school district’s ...
In an announcement made earlier this month, the U.S. Treasury Department unveiled “a comprehensive audit of all contracts and task orders ...
Jurors mostly acquitted an Atlanta businessman and his dietary supplement company in a yearslong federal fraud, money laundering and drug misbranding case.
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