One of the former co-owners of a central California, Michelin-honored restaurant filed a lawsuit earlier this month seeking ...
The defense attorney for the former probation officer said District Attorney Dan Dow violated the duty of a prosecutor by ...
Mumbai: The Economic Offences Wing (EOW) conducted a raid at the residence of Hiten Mehta, General Manager of New India ...
A day after the the Reserve Bank of India superseded the board of the New India Cooperative Bank, Mumbai Police have ...
Former Avon Police Chief Joseph Geer has pleaded guilty to theft of funds related to a federal program, admitting he misused time designated for his role as a school resource officer (SRO). Instead of ...
A Norman City Councilman was arrested on Monday after allegedly misusing funds from his campaign bank account in 2023.
A Bay St. Louis woman has been charged with stealing from several Waveland stores by using a fraudulent credit card. Waveland ...
A Shasta County man convicted of embezzlement was ordered to pay back tens of thousands of dollars to the victims. The Shasta ...
TUSCALOOSA, Ala. ( WBRC) - A former Tuscaloosa wealth manager pleaded guilty to the theft of more than $500,000 in client ...
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San Luis Obispo County District Attorney Dan Dow has accused a San Luis Obispo Superior Court Judge of giving special ...
Jonny Barr, who founded the shuttered Molti Amici in Healdsburg, calls the allegations “absurd.” But the plaintiff alleges ...
A South Korean expert has claimed that public interest in crypto is one of the factors contributing to a rising number of embezzlement cases.
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