State officials say the president’s actions are a new form of retribution, even as the White House has pardoned allies ...

"Fraud disguised as activism ... is still fraud. You don’t get partial credit for stealing,” said the U.S. Atty. about ...

The year opened with President Trump declaring that "the fraud investigation of California has begun," a move that quickly ...

Prosecutors allege Curtis Weston and a bank insider used fraudulent loans to fund stock market trades, leaving the bank with ...

In Russia, scammers have started sending messages to household chats about checking water meters. This was announced on ...

A Calgary dentist who once ran one of Canada’s highest‑billing root canal clinics has been jailed for a decade‑long insurance ...

The head of America’s cyber defence agency recently illustrated a risk that millions of people take every day — sharing ...

The Justice Department under President Donald Trump promised to quell unrest led by anti-immigration enforcement agitators in ...

First Federal Lakewood's Alix Kaufmann on the importance of addressing exploring practical ways to strengthen cash flow, reduce risk and streamline daily operations.

The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in staffing in ...

Faculty and students from Valdosta State University’s School of Accountancy and Mu Zeta chapter of Beta Alpha Psi are ready to support underserved populations across South Georgia by providing federal ...

On January 22, 2026, DOJ’s Criminal Division Fraud Section announced the release of its Year in Review for 2025, which provides an overview of ...