Judicial police in Marrakesh have arrested key suspects in the high-profile Casino Saâdi corruption case, including parliamentary advisor and Istiqlal Party leader Abdelatif Abdouh. The arrests ...

The former treasurer of the Ocean Springs Middle School cheer booster club, indicted on a felony charge of embezzlement, allegedly stole over $25,000, records show.

Governments across the Asia Pacific (APAC) are failing to deliver on anti-corruption pledges, with devastating consequences ...

A Lincoln woman was arrested Monday after a months-long embezzlement investigation at a local auto shop, court documents say.

MISSOULA — A former executive director of the Whitefish Housing Authority was sentenced to prison on Friday, Feb. 7. U.S.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...

Lincoln Police arrested a 46-year-old Lincoln woman accused of embezzling at least $14,000 from her workplace, according to ...

The former private eye and TV personality is charged with stealing nearly $700,000 from a Montecito arts patron.

Michael Anthony Houser served as the accounts payable manager for the Muscogee Nation’s Gaming Operations and the Authority Board and purchasing manager Muscogee Nation Gaming Enterprises.

Quincy is reforming how departments manage cash after a former official, Elder Services Director Tom Clasby, was charged with embezzlement.

The development comes just days after a Dhaka court ordered an extended investigation into 14 cases filed against Bacchu and others over embezzlement and laundering abroad Tk2,265 crore of the bank's ...

District Attorney Dan Dow announced today that former Deputy Probation Officer Fallyn Sierra Rollins (31) has been charged ...