Six people were convicted over the past week of charges stemming from investigations by the Medicaid Fraud Control Unit of the state attorney general's office, state Attorney General Tim Griffin ...

Law Offices of Howard G. Smith announces an investigation on behalf of Viatris Inc. ("Viatris" or the "Company") (NASDAQ: VTRS) investors concerning the Company's possible violations of federal ...

ATLANTA — Five employees in Atlanta's Office of the Inspector General (OIG) sent a letter to federal and state authorities and city officials this week seeking whistleblower protections after ...

Minister for Railways Khawaja Saad Rafique says causes of derailment incident of Hazara Express will be determined after thorough investigation. Talking to media in Lahore on Sunday, he said relevant ...

PAW PAW, Mich. — A former Paw Paw Public Schools secretary arrested for allegedly stealing $27,000 from Child Care Resources could face years behind bars. Monday, Danielle Taylor, 34, of ...

The FBI has launched an investigation into “dishonest leakers” inside the bureau who have recently pushed “false information” to the media – leaks that FBI officials say has undermined the mission of ...

EL PASO, Texas (KVIA) -- Federal prosecutors announced the arrest of Araceli Benitez, 46, for alleged Paycheck Protection Program (PPP) fraud. Court documents state that Benitez allegedly ...

A UK-based asset management company with operations in the UAE has come under scrutiny after its headquarters in the UK were raided as part of a major fraud investigation. The Seventy Ninth Group ...

AAJ Express Logistics, an indigenous logistics firm in Nigeria, has launched a strategic Direct Export Service (DES) to enhance UK, United States, Canada and the rest of Europe connectivity for ...

Sinn Féin TD Thomas Gould has been arrested and a councillor from the same party questioned by gardaí investigating a reported €150,000 fraud against a company. Mr Gould, who represents Cork ...

Sinn Féin TD for Cork North Central Thomas Gould (56) has said he is innocent of all wrongdoing as he confirmed he is the politician who was questioned by gardaí on Friday about an alleged case ...