By Leaps and Bounds and its director Amir Saleem have been barred from doing business with the county and may face criminal ...

High Court allows CBI to investigate fund diversion cases involving Karnataka Maharshi Valmiki Scheduled Tribes Development ...

Federal authorities contacted and received cooperation from the Guam Department of Labor with inquiries about an alleged $1.9 ...

The deadline for attorneys to review and respond to a presentencing report for a clinic owner guilty of fraud has been ...

We produce predictable and consistent results. Chief Investigator Kyle Corrigan 2025 Spring Training Conference - National Associati ...

We produce predictable and consistent results. 2025 Spring Training Conference - National Association of Legal Investigators Chief I ...

SBA Administrator Kelly Loeffler ordered the full-scale audit after an investigation uncovered a years-long fraud and bribery ...

Chris M. Lamb, a sergeant with the Carroll County Sheriff's Office, faces up to 15 years in prison, according to the New ...

The Rhode Island Attorney General's Office said its Medicaid Fraud and Control Unit is conducting a search warrant at a ...

Acting Gov. Joshua Tenorio on Thursday said he did hear that federal authorities contacted members of his family as part of ...

Actress Nashi is facing accusations of fraud after an investigation revealed that she had never attended the school she ...