A federal judge blocked the Trump administration from orchestrating its plan to place more than 2,000 USAID employees on ...
As the DOJ review the FBI’s role in the sprawling yearslong investigation of the Jan. 6 Capitol riot, a previously unknown ...
Fidelity bonds protect businesses from employee dishonesty, ensuring trust, financial security, and compliance in industries ...
A Charlotte postal worker and another person have been sentenced to prison for a scheme involving stolen checks worth more ...
A federal judge said Friday he intends to temporarily block the Trump administration’s plan to place thousands of U.S. Agency ...
A federal judge late Friday temporarily blocked the Trump administration’s plan to place thousands of U.S. Agency for International Development (USAID) employees on leave at midnight.   Unions ...
Protecting our most senior and vulnerable citizens from fraud is a vital mission of this office,” U.S. Attorney Nicholas J. Ganjei said.
A Delaware County woman stole more than $6,800 in government funds as part of a theft scheme while she worked as the office ...
Kiesha Brown, a 32-year-old former postal employee from Norfolk, has pleaded guilty to one count of theft of mail matter.
Take a seat in the Break Room, our weekly round-up of labor news in Minnesota and beyond. This week: Membership swells as ...
The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.
Japanese financial giant Nomura Holdings said on Thursday that a former employee at its brokerage unit had been arrested on suspicion of fraud, the latest in a string of scandals that have dogged the ...