Baltimore County officials were fooled three times by a roofing contractor accused of fraud despite warning signs, according to a new inspector general's report obtained Wednesday by 11 News ...

Small Business Administration (SBA) Administrator Kelly Loeffler has weighed in on the ongoing USAID scandal and raised concerns about potential fraud in government contracts during an appearance on ...

Ted DiBiase Jr., a former professional wrestler charged in Mississippi’s ongoing welfare fraud case, is on trial in U.S.

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Government fraud investigators are looking into contracts to supply the NHS with PPE during the pandemic, officials at the Department of Health and Social Care (DHSC) have said. Giving evidence to the ...

In their Commercial Division Update, George Bundy Smith and Thomas J. Hall write: Parties to negotiations over commercial contracts unfortunately may discover, after the deal closes, that aspects of ...

A High Court of the Federal Capital Territory (FCT) in Maitama, Abuja, yesterday heard how former Aviation Minister Hadi Sirika approved contracts to a company – Al Buraq Global Investment Limited – ...

Reports also say some prominent Nigerians and about 300 companies were indicted by the committee, adding that over N7b have been refunded. Vanguard reports that the former National Security Adviser ...

Imagine this: you’ve matched up a promising new contractor with a new client and the two seem like a perfect fit. Their documents all check out, everyone seems thrilled, and the onboarding goes ...

A roofing company tied to Baltimore County contracts committed fraud three times, according to a new Baltimore County inspector general's report obtained Wednesday by 11 News Investigates. The report ...