A local chamber of commerce in Michigan filed a lawsuit against the state senator's wife about the alleged embezzlement.

A Van Buren County woman was arraigned in the 7th District Court in Paw Paw on Wednesday on charges of embezzling roughly $50,000 from a family member.

Cavner was charged with one count of Embezzlement from a Vulnerable Adult-$20,000 or more but less than $50,000, a felony ...

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

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

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.

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

A civil action lawsuit was filed on behalf of the Ritz Theatre today.A newly filed lawsuit in Lackawanna County Court accuses ...

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

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

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

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