Trade enforcement emerged as a key priority in 2025, driven by sustained geopolitical tensions, trade remedy expansions, and heightened scrutiny of ...

ATLANTA, Ga. (Atlanta News First) — An Atlanta city official has pleaded guilty to defrauding the federal government of more ...

A Kuna couple faces charges of conspiracy to commit wire fraud and filing false tax returns in a $57 million scheme.

The reason for this shift is simple: data gravity. The core holds the most complete, consistent and authoritative dataset ...

Finance teams know that payment errors are more than operational noise. A single duplicate payment, an altered invoice, or a ...

A D.C. -area man and his son became the victim of a scam that uses identity theft to steal college loans and financial aid.

He “preyed” on people who were looking for a safe haven in for their life savings during their country’s collapse.

FAYETTEVILLE, Ga. — A former Atlanta Housing Authority executive pleaded guilty Monday in a federal court to collecting more ...

The square arch door opened to gleaming black marble floors reflecting golden lanterns and plush seats. The cavernous lobby at Raffles Dubai, a lavish hotel, featured imported stone columns from Egypt ...

The federal government created specific guidelines for compensating people who expose financial crimes. The SEC whistleblower rules dictate everything from ...

It is only in the past 10 years or so that banks and mortgage lenders have faced heightened risk from wire fraud losses. In this time period, lenders have been forced to uncover and defend the ...