As higher education institutions expand their digital services, the risk of identity fraud targeting students and financial ...

A job training provider and its director, already banned from working with Cuyahoga County after facing accusations of fraud, ...

June 19, 2025 11:34 am - Bright Line Investigations LLC is now licensed in Minnesota & approved to offer required training for Private Detectives and ...

PHOENIX (AZFamily) — A third person has been indicted in an ongoing investigation into an Arizona clinic that allegedly offered full-body scans with “smart chip technology.” Federal ...

According to her résumé, she returned to Harvard as a professor at the business school in 2010, teaching graduate courses in decision-making and negotiation. Three years later, she published her ...

Provisional withdrawal of fraud charges against Stanfield, others not sign of investigators’ failure: WC police Stanfield, his wife, Nicole Johnson, City of Cape Town ousted Human Settlements ...

The Hamtramck officer told the council the investigation raises "concerns regarding perjury, fraud and other potential criminal violations." At the meeting, Musa and Mahmood again strongly denied ...

Mr. Trump has long raged against the case, and James — even suing her unsuccessfully in an effort to stop her fraud investigation before a suit could be filed by the state.

MEMPHIS, Tenn. - A man and woman from Texas were arrested after an investigation by the Tennessee Bureau of Investigation's Medicaid Fraud Division, the agency said Tuesday. In July 2024, TBI ...

Fraud in California community colleges triggers call for Trump investigation Following CalMatters reporting, California’s Republican representatives are calling for the U.S. Department of ...

A Skokie man has been sentenced to five years in federal prison in a multi-million dollar bank fraud case that involved a 58-foot party yacht known as the "Flying Lady," a onetime fixture in ...