Diwali 2026 guide to preserving books of accounts under Income Tax, GST and Companies Act, including retention periods, ...

Authorities have charged more than a dozen people in California with allegedly siphoning nearly $2 billion in fraudulent ...

Genpact on October 14, 2026, announced the general availability of the Genpact Accounts Receivable (AR) Suite, a proprietary ...

An Iowa credit union employee allegedly transferred $1,028.99 from a living customer’s account after beneficiaries of a ...

The alleged frauds that took down First Brands and Tricolor were almost mundane — misstated assets, double-pledged collateral, inflated invoices ...

The U.S. Supreme Court has declined to consider an appeal by former Baltimore State's Attorney Marilyn Mosby of her perjury and mortgage fraud case. The decision not to hear the case was shown in ...

Dr. Mehmet Oz, administrator for the Centers for Medicare & Medicaid Services, is urging health insurers to work only with brokers who record their conversations with Obamacare applicants, escalating ...

An Arizona doctor was sentenced Friday for orchestrating a scheme that defrauded the state’s Medicaid program of more than $36.5 million in a six-month period, officials announced. Irfan Fazil entered ...

ALBANY, N.Y. (WRGB) — The FBI says it has charged 15 alleged members and associates of the Untouchable Gorilla Stone Nation in connection with a bank fraud conspiracy. Prosecutors allege the ...

More than 60 million children have been automatically enrolled in Trump Accounts, according to an announcement exclusively provided to CNBC. Trump Accounts launched on July 4 and can come with free ...

Two Marin County residents pleaded guilty as charged to using an investment firm in Novato to defraud investors of millions of dollars, federal authorities announced. Tiburon resident Mark Hanf, the ...