Remote worker fraud is expected to continue to proliferate in 2025. Fully remote hiring and work, particularly in the technology sector, continues ...
The jury will weigh evidence of U.S. attorneys, decide whether to indict key players in alleged investment fraud scheme ...
The state Commissioner of Investigation Leader was under mounting pressure after disclosure of dual residencies and an out-of ...
Delhi BJP president Virendra Sachdeva on Friday alleged that AAP national convener Arvind Kejriwal was trying to get large numbers of votes registered from the addresses of party workers in certain ...
EBT/SNAP recipients can sign up for alerts about activity on their cards as part of anti-fraud measures from the Ohio Department of Job and Family Services.
The pilot program will bring a heavier police presence, including plain-clothes officers, to businesses in Burton.
Handcuffed and shackled before Judge Alan Teague, they all pleaded not guilty to bribery and fraud charges connected to ...
Venezuelan President Nicolás Maduro was sworn in for a third six-year term Friday despite international condemnation of his ...
A Schenectady County business owner has pleaded guilty to Medicaid fraud, per the New York State Comptroller’s Office.
A postal carrier from southern Illinois was sentenced to 32 months in federal prison after she admitted to stealing credit cards from the mail and using them for personal expenses.
A show by the artist Isabelle Brourman, who sketched the trials of Donald J. Trump, attracted figures from the art world, the ...
A joint investigation by the Calcasieu Parish Sheriff’s Office and other local agencies revealed the man was handing off the stolen checks to be cashed. Surveillance video also captured someone in a ...