The fraud case against South African Football Association boss Danny Jordaan and his co-accused has been postponed to Tuesday. Jordaan and his other two co-accused, Chief Financial Officer ...

Nitish Ghai, previously booked in over 100 immigration fraud cases in 2018-2019, had reportedly struck compromises with several complainants; in November, the ED, Jalandhar zone, filed a ...

A court in Vietnam has upheld a death sentence for a real estate tycoon after rejecting her appeal against a conviction for embezzlement and bribery. Truong My Lan, chairwoman of developer Van ...

Here are 10 healthcare billing fraud cases that Becker's has reported since Nov. 15: 1. Two Fresno, Calif., physicians agreed to collectively pay more than $2.4 million to settle allegations that ...

in some cases, accusing NEPA of receiving monetary compensation in the settlement. However, in a statement on Saturday, TWCL denied any involvement of monetary compensation in the decision.

The majority of customers paid a $250 down payment and then $89 for 26 months, for a total of more than $2,500. Following the settlement, consumers who were improperly charged will receive refunds. A ...

It is clear that Hunter was treated differently. The charges in his cases came about only after several of my political opponents in Congress instigated them to attack me and oppose my election.

Siem Reap Provincial Court has summoned two officials for questioning in connection with a fraud case involving former tycoon Leng Channa. This development follows the detention of approximately 20 ...

The case was investigated by the Department of Health and Human Services Office of Inspector General and the Office of Personnel Management Office of Inspector General. Both agencies emphasized the ...