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

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 ...

But the most consequential factor behind recent army collapses is external rather than internal: the loss of foreign patrons.

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 ...

Cincinnati Restaurant Holdings, LLC, which owns Prime Cincinnati, claimed that Nelson and Karoll Castillo misappropriated hundreds of thousands of dollars.

TMZ has sued a former employee, Alex 'Woody' Wood, alleging he took money from petty cash and diverted company funds to his ...

A St Andrews University student blamed her final-year workload for stealing £9,000 from an arts charity for which she had ...

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

A significant fraud has surfaced in Lahore, where an individual allegedly used the name of the provincial information ...

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