Gift card scams often involve fraudsters posing as government officials, law enforcement, or even loved ones to trick ...

In the Madison-Park News coverage area, voters will select candidates for a list of federal, state, county, local, judicial ...

In the Beacon’s coverage area, voters will vote on four tax proposals and decide school board, library board and parks ...

Under intense grilling by federal prosecutors Tuesday, Sheena Siegel, the daughter of Michele Fiore, repeatedly pleaded the ...

Christopher Knight from the Federal Bureau of Investigation (FBI) to campus for a lecture on forensic accounting. Knight ...

forensic accountants, computer scientists, lawyers, and then – another step back – the whole administrative part of the bureau." Anyone who dreams of becoming an FBI special agent should know ...

The FBI even has a special job title and training program for forensic accountants. For those working in the private sector, the fees can be substantial. AlixPartners, LLP, the lead forensic ...

She used the money to buy her uncle’s condo, but instead of paying off the loan, she drained about $150,000 that was left over in about six months, FBI forensic accountant Laurice Otsuka testified.

The Indianapolis FBI Citizens Academy Alumni Association will present a free elder fraud workshop next week. "AI Isn’t Sci-Fi ...

Republican Nevada Gov. Joe Lombardo took the stand Monday in the federal wire fraud case against now-suspended Pahrump ...

Nanz began his career as an agent with the FBI in 2001 and held a variety of positions before he was promoted to special agent in charge in the Los Angeles Field Office, where he oversaw 11 squads of ...

Stones Crossing Road in Greenwood. Keynote presenters will be Christopher Knight, forensic accountant with the FBI Indianapolis Field Office and renowned expert in elder fraud; and Scott Barnhart, ...