One of the former co-owners of a central California, Michelin-honored restaurant filed a lawsuit earlier this month seeking ...
The defense attorney for the former probation officer said District Attorney Dan Dow violated the duty of a prosecutor by ...
Nady Salameh, the son of the former Lebanese Central Bank chief Riad Salameh, and Marwan Issa El Khoury, one of his lawyers, ...
A Norman City Councilman was arrested on Monday after allegedly misusing funds from his campaign bank account in 2023.
A Shasta County man convicted of embezzlement was ordered to pay back tens of thousands of dollars to the victims. The Shasta ...
Jonny Barr, who founded the shuttered Molti Amici in Healdsburg, calls the allegations “absurd.” But the plaintiff alleges ...
TUSCALOOSA, Ala. ( WBRC) - A former Tuscaloosa wealth manager pleaded guilty to the theft of more than $500,000 in client ...
Former Avon Police Chief Joseph Geer has pleaded guilty to theft of funds related to a federal program, admitting he misused time designated for his role as a school resource officer (SRO). Instead of ...
The Mumbai police on Saturday arrested Hitesh Mehta, general manager and head of accounts of New India Cooperative Bank, for ...
Mumbai police are investigating Hitesh Mehta, General Manager of New India Cooperative Bank, for allegedly embezzling Rs 122 crore. The RBI has imposed restrictions and superseded the bank's board, ...
San Luis Obispo County District Attorney Dan Dow has accused a San Luis Obispo Superior Court Judge of giving special ...
A Bay St. Louis woman has been charged with stealing from several Waveland stores by using a fraudulent credit card. Waveland ...