Richard Roman Shum, Esq., a leading attorney at The Law Office of Richard Roman Shum ( presents a focused initiative on the ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

Minnesota Gov. Tim Walz is planning to announce a fraud prevention program on Friday morning. This comes as Walz faces ...

DLA, LLC is pleased to announce that Thomas J. Keane, CPA, ABV, CFF, CVA, has joined the firm as a Partner within the Forensic, Valuation & Litigation Support Services (FVLS) practice. In this senior ...

The Walz administration has been under scrutiny after a series of widespread fraud schemes targeting public programs in ...

There seems no end in sight to India's doping woes with the country throwing up the highest number of violators among nations ...

The real impact begins when giving moves from being an initiative to becoming part of a company’s DNA—when it evolves into an ...

The "targeted review" of potential widespread fraud is said to be aimed at Minnesota’s Unemployment Insurance programs.

Meticulously tracking and tracing the flow of cryptocurrency on blockchains may sound arduous - even to those who know what ...

Minnesota is creating a new statewide fraud prevention program as part of an effort to strengthen oversight and protect ...

Tim Walz announced Tim O’Malley as the new Director of Program Integrity for Minnesota. O'Malley, with a background as a ...

A prominent Lowcountry attorney has countersued his law partner for misusing firm money, months after being accused of doing ...