Timur Ivanov, former Russia's Deputy Defence Minister who was arrested in April 2024 on allegations of bribery and faces ...

Police say former Scottish First Minister Nicola Sturgeon has been cleared of wrongdoing over the finances of the governing ...

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

Kaylin A. Dietrich, 33, of Crystal Lake, has been charged with two counts of theft and two counts of money laundering.

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

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

Vincent Ekow Assafuah, the Member of Parliament (MP) for Old Tafo, has advised the New Patriotic Party (NPP) MPs not to ...

An Ellington woman is accused of ripping off an employer, plus subsequent tax evasion, both to the tune of more than $250,000 ...

Colonial Heights Police say further investigation revealed the money reported stolen was reportedly gambled away.

Ex-Lakeside clerk Brenda Hamilton and her father, Robert Gordanier, were indicted last year after prosecutors say Gordanier ...

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

Seoul’s Southern District Prosecutors’ Office on March 20 reportedly raided the offices of the Bithumb crypto exchange in ...