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3 小时
on MSN
Third person arrested in OPSO internal fraud investigation
A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...
3 天
on MSN
Former OPSO employee arrested; two wanted amid internal fraud investigation
OPSO uncovers fraud, arrests one, investigates two others, implements reforms to strengthen financial accountability.
3 天
on MSN
RG Kar Horror: Court Rejects CBI’s Chargesheet Against Sandip Ghosh in Financial Fraud Case
The Special CBI Court in Alipore rejected a chargesheet filed by the CBI on in the RG Kar Hospital financial irregularities ...
5 天
Winnipeg duo dinged for financial fraud in alleged payroll scam
A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local ...
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4 天
Scandal at RG Kar: Former Principal Charged in Financial Fraud Case
The Central Bureau of Investigation (CBI) has filed a chargesheet regarding financial irregularities at RG Kar Medical ...
15 小时
on MSN
Company owned by top adviser to Mayor Adams has ties to criminal insurance fraud ring
A no-fault operation funded in part by the mayor’s former chief of staff, Frank Carone, has caught the eye of federal ...
4 天
CBI charges former RG Kar principal in financial fraud, court holds back chargesheet: Report
The 100-page chargesheet also names four others arrested in connection with the alleged fraud: Biplab Singh, Afsar Ali, Suman ...
12 天
UK fraud agency opens bribery investigation of Thales
The UK Serious Fraud Office has opened an investigation into defence company Thales over “serious allegations” of suspected ...
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