CEO of NAB supplier found guilty of fraud and bribery
The chief executive of a supplier to National Australia Bank has been found guilty of multiple charges of fraud and bribery.
Feds nab 50 Medicare fraud suspects
U.S. Attorney Wifredo Ferrer announces the results of a national and local coordinated takedown on healthcare fraud. Pedro Portal/El Nuevo Herald Staff
NAVFAC Fraud Awareness Training
NAVFAC Inspector General Fraud Awareness training video.
Undercover video helps Indiana prosecutors nab construction companies accused of tax fraud
Workers say they’ve been sounding the alarm on this company for years. CBS 2 Investigator Megan Hickey reports on new details about this investigation.
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