The former UC Davis fire chief is accused of approving $42,000 in unearned overtime pay for a female executive assistant.
A former Texas hot rod shop owner has been sentenced to 60 years in prison after authorities concluded a years-long fraud ...
Trump administration targets alleged DISH fraud in FCC spectrum auction case. Company allegedly used sham entities to claim ...
She fraudulently received more than $40,000 in unearned overtime pay with the alleged approval of the fire chief, who faces criminal charges.
Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten ...
Minnesota grapples with alleged fraud across state programs under Gov. Tim Walz, targeting COVID-19 food programs, housing ...
A retired Homeland Security Investigations agent recalled looking into fraud at Minnesota day care centers 10 years ago — but ...
As nonprofit youth sports has grown into a multibillion-dollar national enterprise, cases are increasingly cropping up of six-figure thefts by volunteer leaders of local leagues, highlighting a lack ...
According to the FIR, the case pertains to the hiring of staff on a contract basis involving foreign entities, including ...