La Universidad de Oviedo ha aprobado este viernes la actualización de su Plan de Prevención del Fraude y la Corrupción para adaptarlo a la legislación europea y estatal vigente. El Consejo de Gobierno ...
Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in suspected fraudulent activity linked to the COVID pandemic, SBA ...
The top federal prosecutor in Los Angeles blasted Gov. Gavin Newsom Friday over a $23 million homeless services fraud scheme, saying the state handed out taxpayer dollars with “zero vetting and zero ...
WASHINGTON — President Trump on Wednesday announced Colin McDonald as his nominee for a new assistant general for fraud position that would — with Senate approval — grant him a broad license to find ...
President Donald Trump announced Wednesday that he has chosen Colin McDonald to serve as the inaugural head of a newly created Department of Justice division focused on combating fraud nationwide. In ...
Archer Daniels Midland agreed to pay $40 million to settle regulatory claims that it defrauded investors by artificially boosting profits at its nutrition business, capping off a scandal that led to ...
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Fiscalía imputa a directivos de la Universidad Autónoma del Caribe por fraude en elección de Ramsés Vargas Lamadrid
La Fiscalía General de la Nación ha puesto la lupa sobre las decisiones administrativas tomadas en 2013 en la Universidad Autónoma del Caribe (UAC), resultando en la imputación de cargos contra varios ...
La Fiscalía de Nuevo León realizó un cateo por presunto fraude en Monterrey, donde se ofrecían trámites irregulares de IMSS y AFORE; hay cinco víctimas. La diligencia se llevó a cabo el 26 de enero de ...
Jan 28 (Reuters) - President Donald Trump on Wednesday named Colin McDonald to serve in a newly-created role of assistant attorney general for national fraud enforcement. McDonald is currently serving ...
La Fiscalía de Justicia de Nuevo León informó que el operativo de cateo se derivó de la denuncia porque la empresa prometió un incremento de pensiones del IMSS y devolución de Afore, pero esto nunca ...
WASHINGTON, Jan 28 (Reuters) - The FBI searched an election office in Georgia's Fulton County outside Atlanta on Wednesday, pursuing U.S. President Donald Trump's false claims that his 2020 election ...
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