The officer is accused of misappropriating nearly ₹4 crore and funnelling it into stocks and mutual funds through a network ...

The lawsuit alleges a "long running fraud scheme" between former Texas Lottery Commissioner Gary Grief and "Lottery.com and ...

Florida Supreme Court permanently disbarred Wellington lawyer Jeffrey Siskind for misappropriating millions of dollars from ...

The Supreme Court has disbarred a lawyer for gross misconduct after he misappropriated his client’s funds amounting to P60 ...

PUTNAM COUNTY, W.Va. — Former Putnam County Commissioner Steve Deweese has been sentenced to one year of probation in a ...

The Odisha government suspended Sarpanch Sanjukta Mohanty from Jajpur district for allegedly misappropriating Rs 11,72,500 in public funds intended for panchayat development. An investigation by ...

The Supreme Court has disbarred a lawyer for grave misconduct after he was found to have misappropriated his clients’ compensation money after a court ruled in their favor in an expropriation case.

"When confronted, Infosys obfuscated to the maximum extent possible, asking TriZetto to simply trust, based on nothing, that ...

The Financial Services Regulatory Authority of Ontario (FSRA) has revoked the licence of a former life agent who bought real ...

"This is a credit deal, more or less." The lawsuit accused the defendants of engaging in systematic fraud, misappropriating lottery funds and manipulating the outcome of lottery games. The lottery ...