David Lira, the son-in-law of disgraced attorney Tom Girardi, was sentenced to four months in prison Monday for covering up the fact that Girardi withheld settlement funds from clients whose relatives ...

If the CEO of Astronomer had overseen tax fraud instead of being caught on a kiss cam cuddling his HR chief in an extramarital affair, he might still have a job. That's because, according to a new ...

Eight individuals tied to the Housing Stabilization Services (HSS) program have been federally charged with fraud. The U.S. Attorney’s Office for the District of Minnesota made the announcement ...

Nestlé said Tuesday its chairman Paul Bulcke would hand over to former Inditex CEO Pablo Isla on Oct. 1, accelerating a changing of the guard at the Swiss food giant after an unprecedented period of ...

Minnesota officials have suspended payments to providers of another Medicaid-funded program, citing “credible allegations of fraud” as they attempt to crack down on schemes to swindle state and ...

Federal prosecutors have indicted the founder and several leaders of the House of Prayer Christian Churches of America, accusing the Georgia-based ministry of running a decades-long, $22 million fraud ...

Esme Murphy, a reporter and Sunday morning anchor for WCCO-TV, has been a member of the WCCO-TV staff since December 1990. She is also a weekend talk show host on WCCO Radio. Born and raised in New ...

Kim Keon Hee, the wife of South Korea’s ousted former president Yoon Suk Yeol, appeared in court on Wednesday at the start of her corruption trial, part of a criminal probe that has ensnared ...

In 2012 Max Bazerman, along with four coauthors, published an influential paper showing that “signing first”—that is, promising to tell the truth before filling out a form—produced greater honesty ...

Global accounting firm EY said on Tuesday it regretted not spotting fraud at German payments company Wirecard sooner and that it would improve how it verifies information from clients through greater ...

A renowned pharmacologist and expert witness in the Primodos drug scandal has been unmasked as a fraud - by his daughter. Professor Michael Briggs, who was also a NASA scientist and adviser to the ...

This is read by an automated voice. Please report any issues or inconsistencies here. David Lira was sentenced to four months in prison for covering up the theft of client settlement funds. Lira ...