Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the fourth in a series of episodes in which we discuss ...
A United States-based Certified Fraud Examiner, Folashade Agboola, has identified inadequate regulatory enforcement, lack of transparency, weak technological infrastructure, and insufficient ...
Republicans have begun to unleash tens of thousands of poll watchers, an operation that comes after months of recruitment ...
In January, Local 10 news in Miami reported that a former Miami-Dade School Board member used district-issued credit cards to ...
In its November 2006 issue, Fraud magazine, a publication for the Association of Certified Fraud Examiners, wrote that hurricanes and other tragedies bring out the best − and worst − of human ...
Elections officials in Georgia have to certify results by the date required in state law, a judge ruled Monday, saying they have no discretion to delay certification because of fraud concerns or ...
The job market has witnessed a surge in fraudulent job schemes serving as a pressing concern. From fake job offers to ...
has been convicted of wire fraud relating to the courses. A federal jury convicted him in May following a seven-day trial. Pooley first obtained his tandem examiner certification in 2010 with the ...
(Zach Wendling/Nebraska Examiner) LINCOLN — When Nebraskans cast their votes this ... multiple legal challenges, numerous ...
“We won’t know who won for days? Well, that’s not normal, that’s not right, and it invites fraud and undermines voter confidence,” said Fitton, the author of the newly released book ...
Robert Allen Pooley, 49, was sentenced to prison for wire fraud related to improper ... of another properly rated tandem examiner to sign off on training that he had conducted.