By integrating digital identity verification, Artificial Intelligence (AI)-powered medical testing, and stricter penalties, NCAAFS 2025 creates a robust framework to eliminate age fraud ...
In a major crackdown on corruption, the Central Bureau of Investigation (CBI) has booked five officials from the Income tax ...
Galaxy Digital faces a $200M fine for manipulating Luna’s market, highlighting deceptive practices and lack of transparency.
Hospitals are expected to face fewer fraud investigations following Supreme Court rulings that revamped regulatory oversight.
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KBOI on MSNIdaho contractor pleads guilty to bid-rigging, defrauding U.S. Forest Service wildfiresThe owner of a contractor company that provided fuel truck services to the U.S. Forest Service's wildfire fighters has ...
As testimony in trial enters third day, former facility director at Hertel & Brown Physical & Aquatic Therapy takes stand ...
A Florida House panel OK'd a controversial ballot-initiative measure that would impose new requirements on gathering, among ...
Opinion: Moore & Van Allen attorneys Tanisha Palvia and Darby Festa say the Trump administration DOJ is casting a wide net as ...
After pleading guilty to tax fraud in November, a local roofer and his payroll administrator are going to prison, with their ...
In less than 100 days, the Trump administration has implemented a dizzying array of new tariffs, significantly increasing costs and complexity ...
The gunman who killed 23 people in a racist attack at an El Paso Walmart in 2019 in one of the the deadliest mass shootings in U.S. history has been offered a plea deal to avoid the death penalty.
The Supreme People's Court on Monday urged courts nationwide to impose severe penalties on principal scammers, repeat offenders and those who exploit juveniles to commit fraud. "Telecom fraud crimes ...
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