BFA Law is investigating whether Ensign committed securities fraud by making false and misleading statements to ...

The Trump administration on Tuesday said it would freeze federal funding for New York's Medicaid Fraud Control Unit, a state ...

Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the ...

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis ...

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

The investigation comes on the heels of a review from Multnomah County that found the nonprofit misspent $3.6 million in ...

The searches stemmed from an ongoing probe into the conduct of former NYPD Chief of Department Jeffrey Maddrey, a source told ...

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 ...

EXCLUSIVE: A top Trump agency is cutting off funding to the Los Angeles agency responsible for coordinating billions in homelessness spending after accusing it of "obvious fraud," "wanton ...

The department once tried to stay out of state elections, urging caution. It is now pressing forward with claims of fraud as President Trump revives his unfounded assertions that elections cannot be ...

LOS ANGELES (KABC) -- A week after the California primary election, we now know who will be on the November ballot for Los Angeles mayor and California governor. In the L.A. mayor's race, Karen Bass ...