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 ...
A civil action lawsuit was filed on behalf of the Ritz Theatre today.A newly filed lawsuit in Lackawanna County Court accuses ...
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 ...
A sealed plea agreement has been filed in the federal criminal case against the ex-Killeen Housing Authority director who is ...
Nancy Ann Beals has been charged in Rosebud County District Court with theft of property by embezzlement, a felony, after an ...
Recent crackdowns on Roanoke restaurateurs have resulted in an influx of owed taxes to the city, plea deals and dropped ...
A Norman City Councilman was arrested on Monday after allegedly misusing funds from his campaign bank account in 2023.
Norman City Councilmember Austin Ball has been charged in an investigation into alleged embezzlement, court records say.