The investigation was sparked by a whistleblower complaint from the Baltimore area, leading to a comprehensive state and federal inquiry int

The lawsuit follows a Civil Rights Division investigation initiated in 2021, which examined SBPD’s hiring practices. Findings indicated that

Investigators uncovered progress notes indicating that approximately 40 patients were fraudulently charged for therapy sessions purportedly

State-led inquiries are focusing on four significant wildfires in northwestern North Dakota, including a tragic incident near Tioga that res

This follows a July 19 indictment against Jeffrey Vappie, a former member of the mayor’s police security detail. Vappie is charged with defr

The Grand Jury of Shelby County has issued indictments against Edna Robinson and Sheron Webb, with each facing a charge of TennCare Fraud an

 The scheme involved two social adult day care centers and a home health care financial intermediary that reportedly paid kickbacks for serv

The indictment states that Shumake was responsible for Minerco's daily activities and engaged in practices designed to artificially inflate

The settlement requires Marriott to enhance its data security practices, adopt a risk-based approach, and provide specific consumer protecti

In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi

The incident was quickly reported by the other officers involved, prompting the Indiana State Police to initiate an independent criminal inv

"The complaint, filed yesterday in the Middle District of North Carolina, alleges that the City’s uses of the written test called the Compre

The investigation focuses on the human trafficking and labor exploitation of at least 44 women who were recruited between 1983 and 2015. A f

The SEC's order reveals that between April 2018 and May 2019, the former trader entered misleading orders on one side of the market with no

The complaint alleges that Oyebola provided false information to the auditor of one Tingo entity and assisted Mmobuosi in hiding the authent

Using various investigative techniques, including undercover operations, BPD detectives conducted around 10 controlled purchases of drugs an

The recent developments have dealt a significant setback to the first-term mayor, who previously touted himself as the future of the Democra

The complaint also claims that TrueCoin and TrustToken misrepresented the investment opportunity as secure and reliable, asserting that TUSD

These firms were charged under Rule 21F-17(a), which prohibits any actions that obstruct an individual's ability to report potential securit

The practice of discarding cases without review began three years ago in response to growing caseloads but has reportedly intensified under