Bock explained to the jury the purpose of her company "School Age Consultants," which prosecutors alleged was a shell company she set up to receive kickbacks from participants in the meal fraud.

“When in doubt, trust your instincts and reach out to us directly,” Forward Bank Fraud Analyst Rochley Gross added. “We’re committed to protecting our customers and providing the tools ...

ESPN analyst Paul Finebaum is back to his old routine ... siding with Bielema and referring to Harbaugh as a "fraud." "He is right," Finebaum said indicating he agrees with Bielema.

A former lab scientist at the Colorado Bureau of Investigation faces felony charges after she falsified DNA tests in hundreds of cases and sent fraudulent reports to 24 law enforcement agencies ...

He recognized Investigator Kelley Mitchell, Fraud Analyst Brooke McArdle and Attorney Stephen Kenney in Friday’s news release ...

A second former analyst, Oliver Han, who also previously pleaded guilty to one count of conspiracy to commit wire fraud, is scheduled to be sentenced Wednesday.

After more than two years on the run, a former investment company CEO and TV financial analyst was arrested last weekend and will face federal fraud charges in Los Angeles. James Arthur McDonald ...

A judge ruled McDonald liable for over $3 million and the DOJ says he could face up to 20 years in federal prison for each fraud count. Once a familiar face on CNBC as a financial analyst ...

"Around 22 million ballots officially in favour of Vladimir Putin were falsified," said the Russian investigative journalism website Meduza, which interviewed Russian electoral analyst Ivan Shukshin.