Seven months later, staffers say they have no information about why they lost their jobs over an alleged charity matching scheme.
State labor investigators struggle to process more and more paycheck complaints, with millions of dollars in workers’ pay at ...
Freed from the prison where he had been serving time for ripping off his campaign donors, former U.S. Rep. George Santos says he’s humbled by his experience behind bars but unconcerned about the ...
NEW YORK (AP) — President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who was slated to serve more than seven years in federal prison after pleading guilty ...
Five current and former NYS DOCCS employees have been arrested for reportedly defrauding the state's workers' compensation system. "Largest Medicaid fraud scheme ever prosecuted" NY couple accused of ...
UK proposes compensation scheme for Chinese investment fraud victims while seeking to retain majority of £5B ($7.2B) Bitcoin seized in 2018 from 61,000 BTC now worth $6.7B as 130,000 victims contest ...
Shutdown layoffs: Federal health, homeland security, education, energy and Treasury Department workers received layoff notices on Friday, according to agency officials, congressional aides and court ...
Chief Financial Officer (CFO) Blaise Ingoglia and the Department of Financial Services’ Criminal Investigations Division (CID) on Friday announced the arrest of Jose Arias-Reyes, a Miami-Dade County ...
Exaggerated workers’ compensation claims remain a persistent challenge for employers across the United States, often resulting in increased costs and operational disruptions. As businesses navigate ...
NEW YORK (AP) — New York Attorney General Letitia James, a longtime political foe of President Donald Trump, was indicted by a federal grand jury Thursday on mortgage fraud charges.
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MS man charged with over $60K credit card fraud
MEMPHIS, Tenn. — A Mississippi man is now in jail after being accused of spending over $60,000 from a credit card account that did not belong to him. Lawrence Hakim II, 29, of Oxford, Mississippi, is ...
LANSING, MI - The Michigan Supreme Court heard arguments Wednesday in a case challenging a state policy that denies workers’ compensation to undocumented immigrants who get injured on the job. The ...
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