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 ...