The Osceola County Sheriff’s Office on Monday released the results of a forensic audit that was conducted after the arrest of ...
A former NCL executive was arrested in Buenos Aires after allegedly stealing $2M via fake invoices by keeping transactions ...
Add Yahoo as a preferred source to see more of our stories on Google. Hartford lost more than 3,000 residents between 2018 and 2023, though its median household income increased. (Patrick Sikes/For ...
A joint miami-dade investigation led to 22 arrests in an alleged tag agency fraud scheme involving vehicle title and registration transactions.
According to police, five additional suspects remain outstanding in a long-term fraud investigation involving an employee ...
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Audit alleges potential fraud involving CT state funds at Hartford agency, examines lawmaker's role
A forensic audit of the Blue Hills Civic Association in Hartford found "pervasive governance failures" and "patterns of conduct that strongly suggest potential fraud and misappropriation of public ...
Former Norwegian Cruise Line Holdings executive Tom Markwell has been arrested for more than $2 million in fraud.
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