On April 7, 2025, the Defense Contract Audit Agency (DCAA) announced a comprehensive reorganization plan aimed at consolidating its Region and Corporate Audit Directorates (CAD) into three primary ...

DCAA Dubai: Dubai's civil aviation watchdog – Dubai Civil Aviation Authority (DCAA) – unveiled a new corporate identity on Monday. The DCAA launched the new branding as part of a ...

In several other posts, Pulte has denounced mortgage fraud. In one post, Pulte wrote, “There is no room for fraud in our mortgage markets. None. We will continue to root out frauds and cheats ...

The report found overpayments to contractors and suggests ‘fraud and abuse’ by a former city manager. In the 87-page audit, the Inspector General’s office said they found ‘widespread ...

The truth is that there are always fraud cases under investigation. Musk hasn’t discovered anything new. The Social Security Administration has a robust set of systems in place to detect ...

NEW YORK, May 8 (Reuters) - Alex Mashinsky, the founder and former chief executive of bankruptcy cryptocurrency lender Celsius Network, was sentenced on Thursday to 12 years in prison after ...

A Trump administration appointee asked the IRS in March to review an audit of MyPillow CEO Mike Lindell, a close President Trump ally, according to The Washington Post, which cited two people ...

AND THE AUDIT WAS ALSO FORWARDED TO THE OFFICE OF THE PALM BEACH COUNTY STATE ATTORNEY SO THAT THEY COULD REVIEW THOSE ALLEGATIONS OF FRAUD AND ABUSE BY THE FORMER CITY MANAGER. AS FOR CURRENT ...

Disgraced former Republican congressman George Santos pleaded guilty to wire fraud and aggravated identity theft in 2024. Photo: Shannon Stapleton/Reuters George Santos, the disgraced former New ...

A Winnipeg woman is facing fraud charges after a local business lost $95,000 due to forged invoices and receipts. Police said they began the lengthy investigation last April after being tipped off ...

OMAHA, Neb. (WOWT) - Four Romanian men were sentenced to time in federal prison for committing odometer fraud in Nebraska and in neighboring states. In a release from the Department of Justice ...

The most important thing: your NRIC (original or digital). This is your primary form of identification and is required for verification purposes at the polling station. Alternatively, you may present ...