- Strengthening internal controls to prevent fraud - Wolters Kluweron July 9, 2025 at 3:40 pm
Discover how internal controls prevent fraud, protect organizations from costly fraud risks, and foster a culture of ethical behavior.
- Four Things To Know About the Biggest Health Care Fraud in US History | Opinionon July 9, 2025 at 3:30 pm
... fraud scheme. The scale and complexity of the fraud are enormous. A foreign crime ring obtained stolen personal information of more than 1 million ...
- Second defendant in Minnesota voter fraud case pleads guilty - The Hillon July 9, 2025 at 2:48 pm
Ronnie Williams, a former Minnesota resident, pleaded guilty to filing fraudulent voter registration forms in Minnesota in 2021 and 2022, ...
- Secret Service operation underway to combat EBT fraud in Mid-South | WREG.comon July 9, 2025 at 2:16 pm
EBT fraud continues to be a serious problem in the Mid-South, and the Secret Service teamed up with other law enforcement agencies to combat it.
- Nevada man pleads guilty to voter registration fraud in Minnesota - KARE 11on July 9, 2025 at 1:58 pm
This case sends a clear message — election fraud will not be tolerated in Minnesota.” Williams' co-defendant, Lorraine Lee Combs, 57, pleaded guilty ...