Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

Consumers can claim compensation for the fraud by MinyaKita manufacturers who have reduced the contents of the cooking oil ...

Manatee County Sheriff’s Office recently worked with the county’s code enforcement agency to stop unlicensed contractors and ...

A coalition of civil society organizations in the Federal Capital Territory (FCT) has called for a fair hearing for the Executive Secretary of the Federal Capital Development Authority (FCDA), Engr.

Rep. Brenda Pugh on Tuesday said widespread unemployment fraud and Pennsylvania’s ongoing failure to meet bare minimum program integrity standards must come to an end.

COLUMBUS COUNTY, N.C. (WECT) - A Walmart employee from Columbus County has been charged with one felony count of insurance ...

An investigative operation in Manatee County focused on workers' compensation fraud and exposed unlicensed contractors engaging in construction activities without proper insurance throughout the area.

Agar-Malwa (Madhya Pradesh): In a shocking revelation, Lokayukta Ujjain has registered an FIR against 107 people, including ...

Ex-Connecticut State Police Trooper Kevin Moore, who was involved in fake ticket scandal and convicted of workers' ...

A former Horn Lake alderman has pleaded guilty to one count of fraud related to unemployment compensation received during the ...

The Court of Cassation acquitted a businesswoman of real estate fraud and money laundering in a case involving the sale of fake chalets ...

A Department of Veterans Affairs firefighter admitted in federal court to defrauding the government of nearly half a million ...