The Small Business Administration (SBA) announced Friday it had suspended more than 100,000 California borrowers amid suspected fraud, with the alleged abuse totaling nearly $9 billion. SBA ...
Racing NSW has said it needs information about the Australian Turf Club’s hospitality revenue to investigate the possibility of fraudulent activity, in the latest salvo in the tussle for control of ...
The trucking industry faced an unprecedented number of cargo thefts throughout 2024, according to experts. Verisk CargoNet reported that cargo theft incidents jumped 27% year over year to a record ...
Tax season is now in full swing, and millions of Americans are preparing their returns ahead of the April 15 deadline. With the Trump administration forecasting larger refunds for many households this ...
On January 22, 2026, DOJ’s Criminal Division Fraud Section announced the release of its Year in Review for 2025, which provides an overview of the Section’s enforcement activities over the prior year ...
NBA trade deadline tracker for every 2026 deal before 3 p.m. last call NBA trade deadline grades for every 2026 deal ...
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