Lehi police are searching for victims of fraud after a months long investigation revealed an independent financial advisor ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

Social media users claimed the Pentagon failed seven consecutive audits — but according to auditors, "failed" doesn't capture ...

This story was produced by the State College regional bureau of Spotlight PA, an independent, nonpartisan newsroom dedicated to investigative and public-service journalism for Pennsylvania. Sign ...

A Centre County township lost more than $532K to alleged fraud over five years. Here’s why standard audits didn’t catch it ...

Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...

Indonesian aquaculture tech startup, eFishery, said on Tuesday that it has appointed business advisory firm FTI Consulting to act as its new management following allegations of misconduct including ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

San Francisco tech founder Alex Beckman and his wife, Valerie Lau, were arrested last week and charged with defrauding ...

The CFPB ordered Block to update its business practices to comply with the law, pay between $75 and $120 million to users whose unauthorized transfers weren't investigated and send a $55 million ...

The indictment alleges statements to GameOn investors ... Names allegedly used to commit the fraud included a GameOn chief financial officer, two bank employees, and an employee of a major ...

Each faces charges including fraud, securities fraud ... Ten days later, GameOn announced its financial statements were false and laid off nearly all employees, the SEC said.