A former county treasurer pleaded guilty on Thursday to charges of embezzlement by a public official, money laundering and tax evasion after stealing more than $38 million in county funds between 2012 ...

William Daniel Davis Mugshot.jpeg William “Daniel” Davis Robert Lee Davis Mugshot.jpeg Robert “Lee” Davis GUNTOWN – A former ...

Richard Messina, 54, pleaded guilty in Hartford federal court Monday to conspiracy to commit wire fraud. He is the second Trumbull man to do so in recent weeks.

Embezzlement — the act of stealing money you’re trusted with — is a common crime, with more than 10,000 incidents recorded statewide between 2019 and 2023, according to the most recent data from the ...

SALINAS – Monterey County District Attorney Jeannine M. Pacioni announced on Monday that two women from Arizona have been arrested in connection with a $3 million embezzlement scheme from Taylor Farms ...

A former elected official for a small county used public money to renovate her ranch and buy at least 20 vehicles, including Cadillacs and an Airstream travel trailer, the Justice Department said. By ...

President Ronald Reagan once said, “Trust, but verify,” echoing a Russian proverb to describe the relationship moving forward with the Soviet Union. The saying loosely translates into proceeding ...

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