Two alleged whistleblowers are suing Farm Bureau Property & Casualty Insurance Co. and its affiliates for alleged racketeering, wrongful termination and concealment of information from state ...
Jesse Zanger is the managing editor of CBSNewYork.com. Jesse has previously worked for the Fox News Channel and Spectrum News NY1. He covers regional news around the Tri-State Area, with a particular ...
Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
This is read by an automated voice. Please report any issues or inconsistencies here. The Trump administration has unleashed a barrage of accusations against California regarding widespread fraud in ...
Gov. Gavin Newsom holds a news conference in San Bernardino County in 2022 on California's pandemic response. The Trump administration has accused the state and Newsom of government waste and fraud, ...
SACRAMENTO, Calif. — The year opened with President Donald Trump declaring that “the fraud investigation of California has begun,” a move that quickly set off a barrage of allegations from his ...
The child care industry is struggling to convince parents that its facilities are safe. Providers are in a tough spot after months of immigration operations that have included parents taken in by ...
As the BBC reported, the men were arrested in Doncaster during a joint operation with South Yorkshire Police. The arrests are connected to suspected abuse of the country's waste export and recycling ...
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