In a major revelation in the Punjab and Maharashtra Co-operative (PMC) Bank scam, the Mumbai police's Economic Offences Wing's (EOW) chargesheet and a forensic audit by Grant Thornton have exposed a ...

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 ...

3:35 ‘Financed by fraud’: Law enforcement officials praise 7+ year prison sentence for Former U.S. Rep. George Santos Disgraced former U.S. Rep. George Santos, who lied about his life story ...

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 ...

At the conclusion of a six-day trial in July 2024 in Los Angeles federal court, a jury found each of the Taylors guilty of one count of conspiracy to commit wire fraud, according to the U.S ...

The two left-handed slap hitters at the top of the John Curtis softball lineup are a threat to get on base whenever the ball is put in play. That was especially evident with how sophomore Leigha ...

Assemblymember Rubio’s letter calls for a state audit that would examine the scope of fraud and the efforts to prevent it. State legislators will decide this June whether to pursue that audit, which ...

At least 155 staff of banks and specialised deposit-taking institutions (SDIs) were dismissed in 2024 for their involvement in fraudulent activities, the latest annual fraud report from the Bank ...

A newly released investigative audit from the Oklahoma State Auditor and Inspector's Office (OSAI) points to a troubling pattern of financial mismanagement in the Cleveland County Sheriff's office.

A Moreno Valley man who works as a U.S. Customs and Border Protection officer has been arrested for alleged pandemic-related fraud. The United States Department of Justice said Amer Aldarawsheh ...

Andrew Stanton is a Newsweek weekend reporter based in Maine. His role is reporting on U.S. politics and social issues. Andrew joined Newsweek in 2021 from The Boston Globe. He is a graduate of ...