Law Offices of Howard G. Smith announces an investigation on behalf of TFI International Inc. (“TFI” or the “Company”) (NYSE: TFII) investors concerni ...

The Department of Justice has reportedly launched an investigation into UnitedHealth Group's Medicare billing practices, ...

Nikhil Nanda, the CEO of Escorts Kubota Limited, and several senior officials are facing serious accusations of fraud and ...

The Richmond School Board’s tiplines for fraud, waste and abuse within the district were neglected by its audit services department, with a whistleblower report finding that hundreds of ...

Sextortion has emerged as one of the most dangerous forms of romance scams, preying on online daters and, tragically, claiming the lives of teenagers. Fraudsters use fake profiles to lure victims into ...

(ABC 6 News) – Minnesota’s Bureau of Criminal Apprehension established a centralized state fraud investigations unit on Friday, following executive action from Governor Tim Walz. Fraud ...

Michigan, however, requesting a “pre-hearing conference” according to the Yahoo report. An NOA does not ... On Oct. 19, 2023, the NCAA opened an investigation into an alleged illegal scouting ...

Michigan claims that the NCAA should not be allowed to use information from anonymous sources in its investigation. Additionally, Michigan explained deleted texts by coach Sherrone Moore with ...

even though they were grown on foreign farms and imported to the U.S. The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD Consulting.

A redacted copy of the investigation report, obtained by WXXI News, finds that Evans violated the town’s anti-harassment and sexual harassment policies. The 34-page report, compiled by the law ...

Canadian military police tampered with evidence, showed bias and acted beyond the scope of their jurisdiction during an investigation ... months after the initial report, but the Alberta Crown ...