The SBA is requiring all 8(a) program participants to provide three years of financial records to address fraud.

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

The probe follows an audit that found the Department of Community and Human Services failed to properly oversee grant ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP).

PARKERSBURG — Jodey Altier, president of Perry & Associates CPA’s and managing partner of Perry Forensic, recently announced three new Perry Forensic team members. Steven A. Bodge is a certified fraud ...

When asked whether this was normal for the neighborhood, resident Betty Bergan responded with, “Absolutely not. This is a quiet neighborhood.” The heavy police presence included the Albany Police ...

The fight against fraud in Minnesota took on a new target, autism centers. It's the latest in a series of taxpayer fraud cases in Minnesota. A 28-year-old Minneapolis woman is now facing federal wire ...

More than a dozen people in Michigan are facing charges in state and federal court in connection with a nationwide health fraud investigation that resulted in charges against 324 individuals. The ...

ALBANY, N.Y. (NEWS10)– A number of police vehicles and unmarked cars lined Crestwood Court shortly after 9 a.m. Tuesday morning, descending upon the home of a resident for a financial crime ...