A youth football league is trying to figure out if and how much money may be missing from their account after getting fraud ...

A court in the Georgian capital, Tbilisi, sentenced former president Mikheil Saakashvili to nine years in prison after being ...

A criminal investigation is underway into accusations of embezzlement in a youth football league. The Western Pennsylvania ...

Two Santa Rosa restaurant managers were arrested on embezzlement charges after a police investigation revealed they were stealing funds by manipulating cash transactions.

Shannon Foskey still faces an August trial in Hopewell Circuit Court on forgery and fraud charges from a different ...

COLUMBIA, Miss (WDAM) - Embezzlement allegations against a former Columbia Police Department chief are among the accusations ...

Bills are advancing through the Legislature as Elizabeth Gutfahr, a former Santa Cruz County treasurer, awaits sentencing for ...

On Feb. 26, the Cherryville Police Department received a report of an employee embezzling money from Gaston County Schools, ...

A former bookkeeper and finance manager in Eastern North Carolina has pleaded guilty to multiple felonies related to ...

The ED’s investigation under the Prevention of Money Laundering Act (PMLA), 2002, revealed that Suresh Kute and his ...

Members of Dupoto Settlement Scheme in Nairobi are in disagreement over claims of alleged forced eviction, misappropriation ...

LAKESIDE, Colorado — The former Lakeside town clerk and daughter of the former police chief pleaded guilty Monday to a single ...