The former US Attorney in the Eastern District of Virginia who was found dead Saturday morning had been in charge of some of ...
Before stepping down in January following President Donald Trump’s inauguration, the Biden-nominated attorney secured one of ...
Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...
KINGSTON, Jamaica — As fraudulent activities increase, fraud analyst and investigator Naujae Lee has been helping scores of victims recover stolen funds through her Confinance Fraud Consulting Firm.
Researcher Bill Glahn, with the Center of the American Experiment, told a Minnesota House committee on Monday there’s been an estimated $611 million in government fraud and waste since 2019.
The 43-year-old, who had overseen major cases involving CIA leaks and Russian fraud schemes ... played a pivotal role in high ...
including those against former CIA analyst Asif Rahman and Virginia-based Eleview International Inc. Jessica Aber, found dead at 43, led high-profile cases on CIA leaks, Russian fraud (Pic credit ...
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