The ED’s investigation under the Prevention of Money Laundering Act (PMLA), 2002, revealed that Suresh Kute and his ...

Two Santa Rosa restaurant managers were arrested on embezzlement charges after a police investigation revealed they were stealing funds by manipulating cash transactions.

KAMPALA - The pre-trial of the former president of the Uganda Netball Federation, who is facing charges of embezzling sh768m from the Government, has been delayed.On March 13, 2025, the Nakasero-based ...

MURRAY COUNTY, Okla. (KXII) - A former Oklahoma state representative from Sulphur was arrested Wednesday and accused of ...

A criminal investigation is underway into accusations of embezzlement in a youth football league. The Western Pennsylvania ...

A youth football league is trying to figure out if and how much money may be missing from their account after getting fraud ...

A 42-year-old Tacoma man was sentenced to almost 12 years in prison Wednesday after embezzling over $2 million from his ...

Crystal Lynette Sever, right, blue blouse, speaks into the microphone in District Court in Butte on Wednesday, March 12, 2025 ...

Two Santa Rosa restaurant managers were arrested Wednesday for allegedly embezzling more than $49,000 by voiding cash transactions over many months, according to authorities. The ...

Officials from Lake Havasu City’s VFW post are reeling, after the arrest of one of their own this week on charges related to ...

(KTEN) — Former Oklahoma state representative Wes Hilliard is facing embezzlement charges in Murray County. The district attorney's office said Hilliard made his initial court appearance on Wednesday.

In a shocking incident, a human resource (HR) manager in China has been apprehended for running embezzlement operation.