A man was sentenced in federal court on Friday in connection with embezzling over $300,000 from a Sturbridge non-profit ...

Missoula, MT ( KGVO-AM News) - A Missoula man, 35-year-old Edward Nurse, admitted to embezzling just under $400,000 from the ...

A Northborough man was sentenced Friday in federal court for wire fraud and money laundering charges after embezzling ...

The Enforcement Directorate (ED) is investigating laundering of government funds to the tune of Rs 2.5 crore into mule ...

A 52-year-old Detroit woman accused of embezzling more than $400,000 from the city's retirement system has been charged, a ...

DETROIT – Evette Byrd, 52, was charged with embezzling over $400,000 from the city of Detroit’s retirement system. Court ...

Serious allegations have been levelled against a contract firm engaged in Balasore district headquarters hospital (DHH) that ...

Willie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office. Willie Obiano allegedly used three ...

Willie Obiano is facing nine charges of diversion of over N4 billion from the state's account dedicated to security funds in his last five years in office.

Initial probed revealed that Forest department officials were involved in using mule bank accounts to divert huge amount of money and misappropriate funds meant for government schemes. BHUBANESWAR ...

Missoula, MT ( KGVO-AM News) - On February 26, 2025, a Missoula County Sheriff's Office Deputy was dispatched to a ranch in ...