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

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 ...

(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 ...

They include: gathering evidence, interviewing taxpayers and witnesses, executing search warrants, and analyzing evidence preparing a comprehensive investigation report sending the report to the PPSC ...

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 ...

PARIS, Jan 28 (Reuters) - French investigators said on Tuesday they had opened a judicial probe into money laundering, tax fraud and other ... drug trafficking. The investigation is examining ...

and otherwise refusing to cooperate with the investigation. The report provides a detailed accounting of gross financial mismanagement, both at the Village level and at Thornton Township ...