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 ...

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

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

MURRAY COUNTY, Okla. (KXII) - A former Oklahoma state representative from Sulphur was arrested Wednesday and accused of ...

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

Two Santa Rosa restaurant managers were arrested Wednesday for allegedly embezzling more than $49,000 by voiding cash ...

Two former employees of a St. Louis County restaurant are accused of embezzling $1.4 million after allegedly using company ...

A former manager at the Skirvin Hotel in Oklahoma City has been charged with embezzlement.Jeremiah Rhodes was the front ...

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

DMCSL was managed and controlled by Suresh Kute and others who allegedly floated various deposit schemes promising returns of ...

The former president of a Hanover County high school’s athletics club is accused of embezzling at least $1,000 from said club ...