• posted: Sep. 17, 2020
• Steve Kardell
• Fraud
• SEC,  fraud allegations,  covid-19

The U.S. Securities and Exchange Commission (SEC) noted it has seen a “spike” in tips, complaints and referrals related to COVID-19, prompting brand new investigations for the commission. The agency Read More

• posted: Jun. 30, 2016
• Steve Kardell
• Graft and Corruption
• fraud allegations

The CEO of the Newfoundland and Labrador English School District (NLESD) in Canada recently divulged that the district is currently the subject of two separate investigations for fraud. CEO Darrin Pike Read More