Three others were also nabbed. "We have evidence to suggest they hacked into students' accounts to embezzle funds meant for ...
However, the project never existed and Wasila did not have a licence to manage investment funds. But a convoluted corporate ...
The news release stated that the indictments allege that Curran “aided and abetted the business to embezzle, misapply and convert to its own use $82,937.91” in Forsyth County and state sales ...
They include three County Executive Committee (CEC) members - Andrew Sigei (Finance), Dr Joseph Kirui (Administration), and Eric Ngetich (Roads) who were arrested, questioned and made to record ...
FARGO (KFGO) – A Fargo man has been charged for allegedly embezzling over $2.7 million from his employer. 29-year-old Daniel ...
Ahead of the November 16 governorship election in Ondo State, the Coalition of the United Political Parties (CUPP) has ...
As per local reports, the anganwadi worker collected Aadhaar photocopies from the girls, then falsely registered them as ...
Yallur GP members have accused officials of attempting to embezzle Rs 54.2 lakh through the creation of fake documents for ...
A former New York bank manager was sentenced to 13 months in prison for allegedly stealing more than $200,000 from a ...
OSAGE, Iowa – A woman who embezzled thousands of dollars from a Girl Scout troop has received a deferred judgment.
Baum's criminal activities also included his role as treasurer for Sollars's campaign fund, where he helped embezzle tens of ...