Veteran Forensic Accountant Exposes The Real Stories Of Financial Fraud In America
Gift card scams often involve fraudsters posing as government officials, law enforcement, or even loved ones to trick ...
The Observer9 天
Indianapolis FBI office employee lectures on forensic accounting
Christopher Knight from the Federal Bureau of Investigation (FBI) to campus for a lecture on forensic accounting. Knight ...
C&G Newspapers4 小时
Beacon voters to decide four tax proposals, township races and more
In the Beacon’s coverage area, voters will vote on four tax proposals and decide school board, library board and parks ...
C&G Newspapers2 小时
President, U.S. senator, judges and more on Nov. 5 ballot
In the Royal Oak Review’s coverage area, voters will select candidates for federal, state, county, judicial and local offices ...
Tuesday is the last day to register for a free, elder fraud workshop | What's the Deal?
The Indianapolis FBI Citizens Academy Alumni Association will present a free elder fraud workshop next week. "AI Isn’t Sci-Fi ...
‘I’m a victim,’ Nevada Gov. Lombardo testifies against Michele Fiore in fraud trial
Republican Nevada Gov. Joe Lombardo took the stand Monday in the federal wire fraud case against now-suspended Pahrump ...
Minnesota Daily5 天
FBI forensic follies reveal flawed system
The case was solved through classic police work: a combination of determining motives, gathering forensic evidence and dumb luck ... But recent allegations about the inefficiency of the FBI’s ...
FBI arrests Afghan man who officials say planned Election Day attack in the US
The FBI arrested Nasir Ahmad Tawhedi, an Afghan man in Oklahoma City, for plotting an Election Day attack inspired by ISIS. Tawhedi, who arrived in 2021, had planned to target large crowds and had ...
Tickle The Wire2 天
Steven M. D’Antuono Named Assistant Director in Charge of Washington Field Office
D’Antuono, who spent much of his 24-year career at the FBI tracking down white-collar crime and public corruption, most recently served as the special agent in charge of the Detroit Field Office.