If convicted, he faces a maximum of 20 years in prison on each count of wire fraud, 10 years on each count of theft and money ...

In connection with a multi-crore fraud case, the Enforcement Directorate (ED) has filed a final report (prosecution complaint) before the special court for PMLA (Prevention of Money Laundering Act) ...

JCPS plans to eliminate 61 elementary school bookkeeper positions as part of budget cuts, with the union president warning ...

Prosecutors are trying to recover over $327,000 worth of Tether's USDT stablecoin linked to a crypto romance scam from 2024.

Former IRSC CFO Marvin Pyles is suing the college, its president and board, alleging whistleblower retaliation and wrongful termination.

A coalition of institutional investors — among them Janus Henderson ETFs, Ellington funds, and One William Street Capital — has taken JPMorgan Chase, Barclays, and Fifth Third to court, alleging the ...

HHS’ Administration for Children and Families informed Minnesota officials that its handling of the distribution of federal ...

A former Jefferson and LVHN employee is suing the network, alleging that he was fired for opposing what he says was a ...

Yolanda Brown has faced allegations of financial fraud and embezzlement in at least four states totaling well in excess of ...

In every organization, whether local government or state bureaucracy, strong internal controls are not a sign of distrust.