Heather Murdock, 57, of Ellington, faces a 12-count indictment charging her with fraud and tax offenses connected to an ...

According to court records, Johnson “conducted unauthorized Automated Clearing House (ACH) transactions to pay personal ...

A lawsuit alleges the entrepreneur spent more than $165,000 in company funds on Taylor Swift tickets, vacation, and more.

CORINTH – Alcorn County officials dropped child exploitation and embezzlement charges against a Corinth man currently serving ...

Late last week, the Wellsburg Police Department arrested a local man in connection with an embezzlement case involving a youth baseball league and team.Wellsbur ...

The Economic Offences Wing (EOW) of the Anti-Corruption Bureau (ACB) Jammu and Kashmir conducted searches at four locations ...

SLED spokesperson Renee Wunderlich confirmed the Town of Latta requested the agency on Friday to investigate allegations of ...

Seven individuals, including a postmaster, have been sued in a Ramganj, Lakshmipur court in connection with a servings certificate scam through embezzlement of Tk34 lakh from seven women customers.

A Connecticut woman has been indicted on fraud and tax offenses stemming from an alleged embezzlement scheme, according to ...

Former First Community Bank Vice President Kellie Johnson is accused of embezzling nearly $2.5 million starting in 2013.