A forensic audit of Nueces County's operations uncovered $3.75 million in unauthorized transfers and more, never brought before the Commissioner's Court, according to findings presented Wednesday.

In today’s high-stakes compliance environment, financial institutions are expected to deliver more than results. They must ...

Fraud prevention controls must become ingrained, intuitive and behavioral rather than merely obligatory procedures.

Dr. David Jenson, a podiatrist from The Woodlands, is accused of fraudulently billing Medicare for unneeded "second skin" procedures.

Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, continues its investigation on behalf of Neogen Corporation (“Neogen” or the “Co ...

A feud is brewing over diversity, equity, and inclusion funding in Stockton. It has led the city's vice mayor, Jason Lee, to demand an investigation.

Securities Fraud Investigation Into Neogen Corporation (NEOG) Continues – Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm ...

She said a forensic anthropologist will study the skull and complete a biophysical profile that could help identify the person. "Under perfect circumstances, they could reconstruct the skull and ...

The Colorado Bureau of Investigation and the Colorado Department of Public Safety have released the findings of an independent assessment of the Colorado Bureau of Investigation's Forensic ...

Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of PetMed Expre ...

Lawmakers plan to take action following federal fraud investigation Findings laid out in a more than 60-page federal search warrant have the attention of Minnesota lawmakers on both sides of the ...