Moore claimed and received reimbursements for those meals through the Feeding Our Future program, the release said. In ...

By Kazeem UgbodagaSocial commentator and former presidential aide, Reno Omokri, has waded into the debate surrounding the planned tolling of the Lagos-Calabar Coastal Highway, insisting that critics ...

SANTA ANA, California –The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he ...

Authorities say Peter Pham — who founded Viet America Society and hired former Supervisor Andrew Do's daughter — "is ...

A new scam has hit the upstate, and a woman says she's out $1,200. Now, she wants people to know that if someone reaches out with a deal that's too good to be true, chances are it is. "A friend of ...

Prosecutors announced the charges Friday accusing Peter Pham of pocketing the bulk of $12 million and then laundering it to ...

Sakshi Gupta, a relationship manager at ICICI Bank's Kota branch, was arrested for embezzling Rs 4.58 crore from customers to ...

If your fraud and CX leaders aren’t aligned, you’re not running a risk program. You’re running a blame game. Managing fraud ...

The US is seeking to seize $7.7M in crypto tied to North Korean IT workers accused of laundering funds through fake freelance ...

A Wheeling attorney whose law license currently is suspended in West Virginia has been indicted by federal prosecutors on dozens of felony counts, accused of fraudulently handling client funds and ...

A former owner of a Tennessee assisted living and memory care community has been indicted on eight felony counts related to fraud and financial misconduct for misusing almost $11 million of company ...