A third former employee of the Orleans Parish Sheriff's Office was arrested on Tuesday following an internal financial fraud ...
OPSO uncovers fraud, arrests one, investigates two others, implements reforms to strengthen financial accountability.
The Special CBI Court in Alipore rejected a chargesheet filed by the CBI on in the RG Kar Hospital financial irregularities ...
A pair of Winnipeggers are facing fraud charges after a months-long investigation into suspicious activity at a local ...
The Central Bureau of Investigation (CBI) has filed a chargesheet regarding financial irregularities at RG Kar Medical ...
A no-fault operation funded in part by the mayor’s former chief of staff, Frank Carone, has caught the eye of federal ...
The 100-page chargesheet also names four others arrested in connection with the alleged fraud: Biplab Singh, Afsar Ali, Suman ...
The UK Serious Fraud Office has opened an investigation into defence company Thales over “serious allegations” of suspected ...