The EOW also summoned Abhijeet Deshmukh, a Chartered Accountant (CA) who had conducted an audit of the bank in 2019-20, to ...

The North Carolina Department of Insurance is investigating a bail bondsman facing embezzlement and felony conversion charges ...

The Boilermakers union has had a rough past year, during which federal indictments targeted two past presidents, a vice ...

One of the former co-owners of a central California, Michelin-honored restaurant filed a lawsuit earlier this month seeking ...

A 34-year-old woman was arrested Friday on suspicion of spending and misappropriating more than $10,000 tied to the Oakview ...

The defense attorney for the former probation officer said District Attorney Dan Dow violated the duty of a prosecutor by ...

A former chief of naval staff, Vice Admiral Jibrin Usman (rtd), and three others had been exonerated of embezzlement and ...

Moana Bjur, the former executive director of the Conservation Council for Hawaii, was arrested for embezzling more than ...

In announcing the sentence, the acting U.S. Attorney for the Eastern District of New York stressed that the attorney, Hyun ...

The development comes after the former superintendent of Cox’s Bazar Police Rahmat Ullah was withdrawn on the same charges ...

A South Korean expert has claimed that public interest in crypto is one of the factors contributing to a rising number of ...

TUSCALOOSA, Ala. ( WBRC) - A former Tuscaloosa wealth manager pleaded guilty to the theft of more than $500,000 in client ...