Three accountants in the L.A. office of Moss Adams LLP have temporarily avoided a civil fraud trial by claiming they and the firm are under investigation by the FBI for bank fraud, according to court ...

MEMPHIS, Tenn. — An FBI forensic accountant testified for a second day Tuesday about purchases made by state Sen. Katrina Robinson, who is accused of misusing grant money. Victoria Howell, the agent ...

Diana E. Murphy federal courthouse is shown in Minneapolis Friday, May 17, 2024. Photo by Nicole Neri/Minnesota Reformer. An FBI accountant testified Tuesday that the seven defendants connected to a ...

MEMPHIS, Tenn. — An FBI forensic accountant said in court Monday that there was no way grant funds were not used when Sen. Katrina Robinson was making personal purchases, or else her accounts would’ve ...

The jury in Marilyn Mosby’s federal mortgage fraud trial heard from four prosecution witnesses Tuesday, including an FBI forensic accountant and three mortgage lenders. Mosby was indicted in January ...

This week, federal prosecutors will continue trying to prove their case that a state lawmaker took $600,000 of federal grant money intended for scholarships for low-income students. State Senator ...

A Ponzi scheme involving Amish and Mennonite victims masterminded by Berks County accountant Philip Elvin Riehl is featured in an article posted Thursday by the FBI on the news section of its website, ...

Gregory T. Bretzing, a former accountant who joined the FBI in 1995, will become special agent in charge of Oregon’s FBI office, The Oregonian reports. Bretzing, 47, will take over on March 31.

WASHINGTON - The FBI has launched an investigation of high-speed communications network operator Global Crossing Ltd., including its accounting practices, a federal law enforcement official said today ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. MEMPHIS, Tenn. — An FBI forensic accountant ...

MEMPHIS, Tenn. — An FBI forensic accountant said in court Monday that there was no way grant funds were not used when Sen. Katrina Robinson was making personal purchases, or else her accounts would’ve ...