A Federal High Court sitting in Lagos, on Tuesday, remanded a citizen of Niger, Isiaka Ibrahim, at the Ikoyi correctional centre over an alleged N351.5m fraud.Justice Ibrahim Kala ordered Ibrahim’s ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Former Orlando Commissioner Regina Hill’s last-ditch attempt to overturn her successor’s election and return to the City ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

A federal investigation and subsequent charges marked an abrupt fall for Israel Claustro, an experienced trial attorney in ...

Bail was set at $50,000 for a non-English-speaking accused in a fraud case involving elderly individuals in Yolo and ...

Orange County Superior Court Judge Israel Claustro pleaded guilty Monday to workers’ compensation fraud. Claustro, 50, pleaded guilty to one count of mail fraud and agreed to resign as a judge, ...

PULASKI COUNTY, Ark. — The state has found former Northwest Arkansas psychiatrist Brian Hyatt mentally fit to proceed in his ...

A Rogers doctor charged with Medicaid fraud in Pulaski County Circuit Court is mentally fit to stand trial, according to a ...

Claustro, sitting between his two defense attorneys, briefly responded to questions from McCormick. Neither he nor his ...

A former Northwest Arkansas doctor facing Medicaid fraud charges has been found mentally fit to stand trial following an ...

Minnesota’s new Paid Leave program opened for applications just days ago, and already, concerns about fraud are surfacing.