A court-appointed financial professional will manage all property owned by the son and daughter-in-law of Santa Cruz County's ...

Karen Rodriguez and Elizabeth Vargas issued and cashed hundreds of fraudulent checks that were made out to former employees ...

The Ethics and Anti-Corruption Commission (EACC) has Tuesday arrested four senior officials from Taita Taveta County for allegedly embezzling over Ksh 7 million in a fraudulent scheme disguised as ...

Australia’s financial market regulator charged the former CEO of a defunct cryptocurrency exchange for embezzling $1.47 ...

The former executive director of a non-profit addiction counseling service pleaded guilty to charges that she stole nearly ...

Victims of the Supreme Cooperative staged a protest outside the Rupandehi District Court on Tuesday, demanding the return of ...

Karen Rodriguez, 38, and Elizabeth Vargas, 34, were charged with embezzling more than $3 million from Taylor Farms while ...

A former Duncan Public Schools employee and her husband have been arrested in connection with multiple missing school ...

A 64-year-old woman is facing up to 280 years in prison after embezzling at least $670,000 from a Louisa County church during ...

The fired CFO of the Detroit Riverfront Conservancy was in federal court Monday, expected to plead guilty to charges tied to ...

Norwich ― Michele Devine, the former executive director of the Southeastern Regional Action Council on Substance Abuse, is ...

When someone is trying to do something that I think is suspicious, I always ask myself: “What’s the con (confidence trick)?” In 26 years in the retirement plan business, I’ve seen a lot of scams and ...