A federal judge has issued a prison sentence for a 38-year-old man who embezzled over $360,000 from a non-profit that ...

A man was sentenced in federal court on Friday in connection with embezzling over $300,000 from a Sturbridge non-profit ...

A Northborough man was sentenced Friday in federal court for wire fraud and money laundering charges after embezzling ...

The Enforcement Directorate (ED) is investigating laundering of government funds to the tune of Rs 2.5 crore into mule ...

Willie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office.

Serious allegations have been levelled against a contract firm engaged in Balasore district headquarters hospital (DHH) that ...

ACC says the accused, in collusion with one another, engaged in fraud and forgery to create false records and embezzle Tk297,38,87,296 from the Janata Bank corporate branch ...