A trusted Illinois treasurer managed to embezzle more than $50 million (£39.6m) from her hometown, flying under the radar for ...

The Chairman of the Police Service Commission, DIG Hashimu Argungu (retd), said on Tuesday that his mandate is not to ...

Gadwal: In the ongoing saga of compensation distribution for 'assigned lands' related to the Chinnonipalli reservoir, certain ...

A manager from Modex Trading Private Limited in Bodakdev has filed a complaint against three accountants for embezzling Rs 61 lakh by diverting payments meant for former employees into their own ...

Brett Favre hasn't been charged with a crime, but he's one of the central players in a $77 million fraud case involving the ...

Legendary Highlife artiste and Spokesperson on the NDCs 2024 Manifesto for Creative Arts & Tourism, Rex Omar, has voiced his ...

Orange County, California Supervisor Andrew Do is accused of helping misuse millions in pandemic relief funds.

The Enforcement Directorate conducted searches in Delhi, Jalgaon, and Ahmedabad concerning a fraud by Dnyanraddha Multistate ...

Lundy faces charges of first-degree larceny and second- and third-degree forgery as part of scheme to embezzle at least $85,000 from the Connecticut-based nonprofit First Candle Inc., which works ...

Anne and Robert Minard, two top staffers of former Michigan House Speaker Lee Chatfield, are now poised to face criminal ...

A trial is set to begin Tuesday for the mother charged with stealing thousands of dollars from her son’s foundation after he ...

The Enforcement Directorate (ED) has seized financial investments worth Rs 7 crore during a probe against Dnyanraddha Multistate Co-operative Society Ltd. and its promoter, Suresh Kute. The raids, ...