Federal agents raided multiple Minnesota autism service providers Thursday in the latest law enforcement action involving a state already under intense scrutiny over allegations of widespread fraud in ...

An investigation is underway into multiple conflicts of interests and fraudulent actions in the Arkansas Rehabilitation ...

Federal and state authorities raided two Twin Cities autism service providers Thursday as part of fraud investigations, according to Minnesota Attorney General Keith Ellison’s office.

Retaliation — actual or perceived — can make fraud investigations more complex and less effective. In this episode of the Journal of Accountancy podcast, Fred Kohm, CPA/CFF, a partner at Grant ...

Private investigators and forensic accountants do many things that are similar, yet their roles are often misunderstood. They can both provide litigation support, locate assets, untangle complex fraud ...

The Department of Homeland Security’s sweeping election-fraud operation has drawn on tens of millions of records, scrutinized dozens of nonprofit voter-registration groups and considered deploying ...

The above button links to Coinbase. Yahoo Finance is not a broker-dealer or investment adviser and does not offer securities or cryptocurrencies for sale or facilitate trading. Coinbase pays us for ...

Two technology companies and a corporate executive agreed to pay $223,618 to resolve allegations stemming from an Air Force Office of Special Investigations-led case into an Air Force and Navy-funded ...

Cryptocurrency investment fraud, which the media commonly describes as pig butchering, is one of the most prevalent and damaging fraud schemes today. Scammers, through various means of manipulation, ...