Yvonne Woods, a former lab scientist at the Colorado Bureau of Investigation, altered DNA test results and compromised hundreds of cases, prosecutors say.

Release of report highlights allegations of fraud, extortion and other misconduct by orthodontics professors. A settlement ...

U.S. prosecutors are charging former state Rep. Carolina Amesty with stealing from the federal government’s COVID-19 relief ...

The Economic and Financial Crimes Commission, EFCC, has arrested 25 suspected internet fraudsters in a cybercrime training ...

Harry Chavis, a special agent in charge at the IRS’s office in New York, said the company “misled their customers by touting ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML ...

Under EO 25-01, the Minnesota Department of Commerce Fraud Bureau, which conducts investigations into insurance ... employee’s onboarding and annual training. The Governor also intends to ...

Federal officials said the settlement will end a long investigation ... also convicted in a wire fraud conspiracy, in which officers hired people to complete entire courses on their behalf at ...

Walz’s executive order creates a fraud investigation unit within the state’s Bureau of Criminal Apprehension. Fraud investigators from the Department of Commerce will move to the new BCA unit. The ...

South Korean anti-corruption investigators have failed to detain impeached president Yoon Suk Yeol after an almost 5-hour stand-off with the presidential security service. Seoul's Corruption ...

Anti-Yoon protesters clash with police officers as they march towards impeached South Korean President Yoon Suk Yeol's official residence, after investigators ... run its course, rather than ...