By  Kiki ROCKSON  Introduction In a world increasingly driven by digital innovation, the integration of technology into financial accounting and auditing has emerged as a game-changer for enhancing ...

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion.

Arizona officials acknowledged that a fraud scheme targeting Indigenous people with addictions cost taxpayers $2.5 billion.

In any event, it appears Toryanski got to keep the cash.

Confident in unproven facial recognition technology, sometimes investigators skip steps; at least eight Americans have been ...

Soon after Idaho Attorney General Raúl Labrador took office in January 2023, much of the office’s senior leadership team changed. The office’s former civil litigation division chief — Steven Olsen — ...

This article addresses major events arising from the latest Trade-Based Money Laundering (TBML) activities and how responsible institutions have duly approached these concerns.

The jury will weigh evidence of U.S. attorneys, decide whether to indict key players in alleged investment fraud scheme ... the city of Sonoma in early 2023, documenting community concerns ...

even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.

Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...