A crisis is currently rocking Delta State Polytechnic, Ogwashi-Uku, in the Aniocha South Local Government Area of the state, ...

Release of report highlights allegations of fraud, extortion and other misconduct by orthodontics professors. A settlement ...

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...

According to the Financial Industry Index, which increased by more than 30% by mid-December and beat the overall market by about 5 percentage points, 2024 was a spectacular year for the financial ...

The whole trip turned into an enormous public relations blunder, and now, a new inspector general report shows Energy Department staff exceeded per diem rates, travel expenses exceeded authorized ...

Barr faces six counts of wire fraud and two counts of money laundering ... the Range Rover for a total of $245,798.67, all at the expense of SURVWEST," as stated in the indictment.

“This egregious misuse of taxpayer funds for lavish personal expenses is unacceptable and my office will continue to investigate and prosecute individuals who engage in fraud,” Attorney ...

Building or renovating a home can be one of the biggest expenses of one's life. It's costly, and potentially even more ...

(WAVY) — Chesapeake Regional Medical Center (CRMC) has been charged with healthcare fraud and conspiracy to ... so he could write it off as a business expense. In November 2020, one year after ...

who use the vulnerabilities to enrich themselves at the expense of others." The U.S. Department of Justice said in November 2023 that Nagy "remains at large." Cryptocurrency fraud is likely to ...

Tax fraud costs the government billions of dollars each year. According to the IRS Criminal Investigations 2023 Annual Report, fraudulent schemes were estimated to have caused losses to the ...

and fraud and abuse continue to be significant challenges for merchants, hitting over $100 billion in losses for retailers, as highlighted in our annual returns report with Deloitte," said Michael ...