A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...
A lawsuit alleges the entrepreneur spent more than $165,000 in company funds on Taylor Swift tickets, vacation, and more.
A former senior living community office manager has been sentenced to more than 5 years in prison for embezzling at least ...
Kaylin A. Dietrich, 33, of Crystal Lake, has been charged with two counts of theft and two counts of money laundering.
Ex-Lakeside clerk Brenda Hamilton and her father, Robert Gordanier, were indicted last year after prosecutors say Gordanier ...
Former First Community Bank Vice President Kellie Johnson is accused of embezzling nearly $2.5 million starting in 2013.
Prosecutors have been accused of giving Nicola Sturgeon’s husband preferential treatment compared to Alex Salmond by keeping ...
A former Russian deputy defence minister went on trial in Moscow on Monday in the first of a series of cases that signal a ...
A former Virginia Beach prosecutor has pleaded guilty to embezzlement and uttering, which is similar to forgery.
Irvin was charged with embezzlement, illegal gambling, filing a false police report and obstruction of justice, and was released on bond. He is scheduled to be arraigned March 26 in Colonial Heights ...
Former Russian deputy defence minister Timur Ivanov appeared in court on Monday at the start of a high-profile embezzlement ...
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Police say former Scottish First Minister Nicola Sturgeon has been cleared of wrongdoing over the finances of the governing ...
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