However, the project never existed and Wasila did not have a licence to manage investment funds. But a convoluted corporate ...

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 ...

Keypoint: The New York State Department of Financial Services (NYDFS) issued an industry letter outlining the threats posed to U.S. companies who ...

The matter came to light after bank officials detected discrepancies in ATM cash reconciliation statements during a routine ...