Federal immigration officials have arrested a female fugitive in Massachusetts who is wanted in China for embezzlement, ...

In announcing the sentence, the acting U.S. Attorney for the Eastern District of New York stressed that the attorney, Hyun ...

An FIR has been lodged against Anil Mishra, the Founder and Managing Director of DPIFF, at Mumbai's Bandra police station.

ROME - The Italian government presented its version of events in the deportation case of Osama Njeem Almasri, the alleged ...

The scheme resulted in the embezzlement of 101 million hryvnias ($2.4 million) during the procurement of firewood for the ...

Norman City Councilman Austin Ball is speaking out after being charged with embezzlement and filing false documents.He spoke ...

A sealed plea agreement has been filed in the federal criminal case against the ex-Killeen Housing Authority director who is ...

Oklahomans in 49 counties across the state are heading to the polls to pick local elected officials, decide the fate of ...

Judges of the Bucharest Court of Appeal approved on Wednesday, February 5, the prosecutors' request for the preventive arrest of five defendants in the case targeting real estate developer Nordis.

The drama stars Park Hyung-sik (“Soundtrack #1,” “Happiness,” “Suits”) as scheming executive Seo Dongju; Huh Joonho ...

According to officials, Carrig admitted to defrauding three automotive dealerships that she worked for in Vermont from September 2022 to November 2023.

The deputy treasurer in Rosebud County has been charged with a felony crime after authorities allege she stole more than $300,000.