SAN JOSE — The head of a San Jose-based tech staffing firm was sentenced Monday to one year and two months in federal prison for visa fraud, prosecutors said. H-1B visa: Fears rise for foreign ...

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The state health department has created a “Fighting Fraud, Waste and Abuse” task force to detect wrongdoing within Medicaid, Undersecretary Drew Maranto said. The agency will partner with LA DOGE, ...

Some financial institutions are already seeing the value of CSI's comprehensive approach to AML compliance detection. "The sophistication and volume of fraud attempts in our industry have reached ...

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The ...

Some financial institutions are already seeing the value of CSI's comprehensive approach to AML compliance detection. "The sophistication and volume of fraud attempts in our industry have reached ...

Following the SEBI’s interim report, the internal audit committee of Gensol and its statutory auditors came under fire, as some investors believed that they were not able to detect alleged ...

WASHINGTON D.C. (CBS12) — A Florida executive pleaded guilty to a $133 million Affordable Care Act fraud scheme on Friday. The United States Department of Justice (DOJ) says the purpose of the ...

Last Saturday night, a party run by students from Brisbane Boys’ College turned toxic. The Airbnb home they’d rented – claiming to be five adults and one infant – was wilfully damaged and ...

Platforms like Airbnb and Booking.com could be hit with fines worth millions of euro under new short-term letting rules. The rules are due to kick in in May 2026, and a new register will be set up ...

New York state Attorney General Letitia James said in a new interview that the Trump administration’s criminal referral of her for mortgage fraud is “baseless” but declined to give details.