Omara, upheld the lower court's verdict in the embezzlement case involving 15 million dinars from funds allocated for ...

The Enforcement Directorate seized Rs 50 lakh and gold bars in a money laundering case involving Dentsu India and Suumaya ...

The Department of Justice announced today that the ex-chief financial officer of two San Francisco law firms, the Veen Firm ...

A Palm Springs man has admitted to embezzling more than $1.3 million from two San Francisco law firms, pleading guilty to charges of bank fraud and ...

However, the Grinch isn’t the only one trying to steal from you—scammers are also on the prowl for your hard-earned money. Paul Goff is doing everything he can to ensure his customers have a joyful ...

OAKLAND COUNTY, Mich. – A South Lyon woman was charged for allegedly embezzling over $200,000 from a vulnerable adult. Tracie Green, 64, was a family friend of the victim who cared for him after he ...