Yusuf is currently in detention following his arrest and subsequent arraignment by the Economic and Financial Crimes ...

A former Avon police chief is now awaiting sentencing in an embezzlement case. Joseph Geer, now 40, pleaded guilty Thursday to theft of funds related to a federal program. That program created Geer's ...

This is the case of an allegedly stolen $23,000 bottle of wine – and whether it ever existed.

Senegal's Finance Minister Cheikh Diba announced the government's intention to secure a new IMF program by June. This follows ...

TUSCALOOSA, Ala. ( WBRC) - A former Tuscaloosa wealth manager pleaded guilty to the theft of more than $500,000 in client ...

You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...

The lawsuit filed by an investor alleges Molti Amici co-owner Jonny Barr committed fraud and embezzlement in addition to ...

Bettel had a “difficult conversation” with Senegalese President Bassirou Diomaye Faye at the UN General Assembly in New York ...

Curtis Oglesby Jr., 26, of Greenfield, faces two federal charges of embezzlement and money laundering after more than $400,000 goes missing.

South Korea's Daegu District Court has sentenced 12 former staff at Daegu Casino, a foreigner-only venue in that city, in connection with a KRW4.4 billion (US$3.0 million currently) fraud involving ...

A former wealth manager from Tuscaloosa has pleaded guilty to stealing more than $500,000 from client funds, U.S. Attorney ...

Jonny Barr, who founded the shuttered Molti Amici in Healdsburg, calls the allegations “absurd.” But the plaintiff alleges ...