Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...
U.S. District Judge Fernando M. Olgin on Saturday dismissed the indictment on the grounds that Parias was not given access to ...
Marjorie Taylor Greene has spent her entire career profusely defending President Trump and his MAGA agenda. But their last ...
GENEVA (AP) — The United States on Monday announced a $2 billion pledge for U.N. humanitarian aid as President Donald Trump’s ...
The U.S. Justice Department has released tens of thousands more documents related to Jeffrey Epstein, a tranche that inclu ...
WASHINGTON: The US Justice Department has released tens of thousands more documents related to Jeffrey Epstein, a tranche that included multiple mentions of Pre ...
Mahendra “Mick” Patel had to abandon his real estate business and spent months fighting accusations that he tried to kidnap a ...
Gov. Gavin Newsom touted California’s environmental efforts at a UN climate summit, but toxic spills and a new law speeding drilling have tarnished the state's reputation at home.
Trading Account, stock statement, GST reconciliation, and supporting evidence—that strengthen flood, fire, or water damage insurance ...