Gary Evangelista, director of security, and Kaberia Fussell, a housing specialist, were fired on Dec. 19, 2018, after raising ...

The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

I have spent my career as a fraud prosecutor and the depth of the fraud in Minnesota takes my breath away,’ then-U.S.

Two groups of Minnesota Republican lawmakers are calling on the state’s new U.S. attorney to launch a fraud investigation ...

Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...

Hi. Yeah, you've heard me shout out this next website *** lot, right? Report fraud.ftc.gov. It's where you go to report fraud, scams, even phishing emails and texts to the Federal Trade Commission.

A counter fraud investigation was launched in October 2024 after whistleblowing concerns were raised over procurement, the Local Democracy Reporting Service reports. CDC awarded more than £80,000 ...

Regtech firm Sumsub has recently released its latest Identity Fraud Report, analyzing verification checks and fraud attempts ...