NEW YORK (AP) — You’ve heard the horror stories: Someone casting multiple ballots, people voting in the name of dead relatives, mail-in ballots being intercepted. Voter fraud does happen occasionally.
The growing occurrence of digital and online financial crimes has created a demand for investigative methods that combine accounting expertise with ...
A man has been arrested following an investigation into a fraud case in Wake County. On Dec. 10, deputies learned of a fraud occurrence in the 3700 block of Cassaro Lane near Zebulon. The victim had ...
Awarding summary judgment to an insurer under both liability and directors & officers (D&O) coverage parts, a New Jersey trial court reaffirmed the principle that claims of defective workmanship ...