This impressive figure, however, has come under scrutiny as it was R7.9bn short of expected estimates, prompting discussions ...

In contrast, another story about Kenyan immigrants in the US reports that “arrests of Kenyan immigrants for fraud in various ...

Prosecutors said Joseph and Christopher Ponzo concocted a scheme that earned them millions of dollars in Mass Save contracts.

The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...

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White House press secretary Karine Jean-Pierre told reporters President Biden has no plans to pardon his son, Hunter Biden, ...

A Ukrainian national has pleaded guilty to conspiracy to defraud the United States and conspiracy to commit money laundering, according to a news release from the U.S. States Attorney’s Office ...

The owner and office administrator of the Nastar Roofing company in Cape Coral both pleaded guilty to conspiracy to commit ...

If President Donald Trump does not pardon Todd Chrisley, it won't be for a lack of effort by his daughter, Savannah Chrisley.

Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...

A former Stoneham, Massachusetts, police officer and his brother, who works as a contractor, have pleaded guilty in a bribery ...

By automating repetitive tasks that traditionally took a large amount of time and resources, AI in Accounting is leading the charge to transform the accounting sector. By decreasing human error and ...