Police are investigating an embezzlement complaint by a health and beauty products billionaire against Thai actress Arisara ...

Federal lawyers filed a plea agreement Tuesday in a case claiming a City of Amarillo worker stole money intended to house ...

A woman pleaded guilty to embezzling from the Tuscola County Peer Center, according to the Michigan Department for Attorney ...

The former director of the Tuscola County Peer Center has pleaded guilty to embezzling from the organization. According to a press release from Michigan Attorney General Dana Nessel’s office, Tanya ...

Jordan Marie Allred, 36, of Sanford, is charged with one count of embezzlement. A school district website shows Allred worked ...

A woman was arrested after being accused of embezzling over $100,000 from Lee County Schools, according to an arrest warrant.

: The office of North Carolina State Auditor Dave Boliek is conducting “an investigative audit” of Lee County Schools.”I’ve talked to leadership of Lee County Schools, the ...

The former manager of a local doctor’s office has been charged with embezzling nearly $700,000 over the past seven years, ...

Last October, the United States Attorney filed an information charging LaBonte with a single count of wire fraud. That is the charge to which she pleaded guilty. According to the information, between ...

A local court has issued a non-bailable warrant against New India Cooperative Bank's former chairman Hiren Bhanu and his wife Gauri, charged with embezzling Rs 122 crore. The couple fled the country ...

In 2021, the court sentenced seven people to suspended prison terms for embezzlement of 2.5 billion rubles ($30.6 mln) from the Vostochny Bank ...

Property developer Kris Narongdej sentenced to 44 months for embezzling 35 million baht in rental fees from his family's land ...