The police chief in Fargo, N.D., acknowledged “missteps” but stopped short of apologizing to Angela Lipps, a Tennessee ...
Over the past nine weeks, investigators have brought cases against individuals accused of unlawfully collecting SNAP benefits ...
A $400,000 luxury SUV at the center of an alleged fraud scheme has been recovered in Houston, but the circumstances surrounding the case are already raising uncomfortable questions about how such ...
A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...
SPRINGFIELD — Was he a young man duped by an experienced grifter, or a knowing cog in an expensive fraud scheme that cost thousands in losses to businesses around the country? Steven Hayes Jr., of ...
Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...
The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s ...
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