To gain insight into the pervasive threats confronting most large finance teams today, let’s look at the most prevalent ...

People over the age of 60 in the US reportedly lost more than $3.4 billion in fraud schemes in 2023, a nearly 11 percent ...

Leading forensic accountants share their insights on the schemes most likely to affect CPAs and their clients.

NEW MILFORD, CT (WFSB) - A man who used to live in New Milford pleaded guilty to a tax fraud. Kevin Biebel, 71, currently of ...

A joint initiative by Highmark Health and the FBI finds that cases of elder fraud intent on scamming people 60 and over is on ...

The US government has spent $471 billion supporting academic research over the past decade. A troubling proportion of that ...

A third scathing short-seller report offers more detailed allegations of customer deception at Globe Life and its subsidiary ...

Donald Trump’s lawyers were thwarted Thursday in their longshot bid to immediately end the New York civil fraud trial that ...

Every dollar lost to improper payments and fraud represents a theft from the American people. We must restore fiscal ...

Former President Donald Trump has lost his latest bid to end the business fraud lawsuit he faces in New York as he campaigns ...

These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic.

Authorities say lottery bids for highly educated worker visas plunged nearly 40% this year. They say the drop shows they've ...