The process followed to gather the evidence. To what degree investigators are provided the relevant information to conduct the investigation. For example, a person subject to a fraud investigation ...

A case has been filed against 39 individuals for acquiring passports using fake addresses, with 13 police personnel facing departmental inquiries for negligence. The investigation, initiated by the ...

A voter fraud investigation centers on at least 60 clients ... to clerk’s offices in six metro area counties. There, the process of verifying signatures called them into question – and ...

The SEC has implemented new rules requiring commissioner approval for formal investigations, replacing the previous system ...

A Hawks investigator is in the process of collecting statements from at least six Bid Evaluation Committee (BEC) members in the provincial Department of Agriculture regarding a case of fraud and ...

The Pennsylvania Attorney General’s office has taken over investigations of alleged fraudulent ... 383 were found to “contain fraud” and 453 were unable to be verified and are therefore ...

A three-year investigation into election fraud in Johnson County found no confirmed cases, the sheriff's office said on Tuesday.