Ex-Lakeside clerk Brenda Hamilton and her father, Robert Gordanier, were indicted last year after prosecutors say Gordanier ...

A youth football league is trying to figure out if and how much money may be missing from their account after getting fraud ...

A court in the Georgian capital, Tbilisi, sentenced former president Mikheil Saakashvili to nine years in prison after being ...

A criminal investigation is underway into accusations of embezzlement in a youth football league. The Western Pennsylvania ...

Two Santa Rosa restaurant managers were arrested on embezzlement charges after a police investigation revealed they were stealing funds by manipulating cash transactions.

Shannon Foskey still faces an August trial in Hopewell Circuit Court on forgery and fraud charges from a different ...

COLUMBIA, Miss (WDAM) - Embezzlement allegations against a former Columbia Police Department chief are among the accusations ...

Bills are advancing through the Legislature as Elizabeth Gutfahr, a former Santa Cruz County treasurer, awaits sentencing for ...

A former office manager of a Yale machine shop company is facing embezzlement and forgery charges. A Yale woman has been ...

ASHLAND, Miss. (WTVA) — A former Benton County tax collector pleaded guilty to embezzlement. Shannon Wilburn stole more than ...

LAKESIDE, Colorado — The former Lakeside town clerk and daughter of the former police chief pleaded guilty Monday to a single ...

The ED’s investigation under the Prevention of Money Laundering Act (PMLA), 2002, revealed that Suresh Kute and his ...