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 ...

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

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

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

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

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

A former office manager of a Yale machine shop company is facing embezzlement and forgery charges. A Yale woman has been ...

The civil complaint, filed in Suffolk Superior Court on March 4, alleged that Tony Francis, who previously served in the ...

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

ASHLAND, Miss. (WTVA) — A former Benton County tax collector pleaded guilty to embezzlement. Shannon Wilburn stole more than ...

The former Benton County Tax Collector pleaded guilty last week to embezzling public funds and will have to spend the next year under house arrest. He can also never run for public office again.