People v. Craig Alan Case, 23CR04486 Santa Barbara County District Attorney John T. Savrnoch announced that a Santa Barbara ...
Missoula, MT ( KGVO-AM News) - A Missoula man, 35-year-old Edward Nurse, admitted to embezzling just under $400,000 from the ...
Both Hiren (58) and Gauri (50), who are currently abroad, occupied the two posts during the time when the embezzlement took ...
Manohar Arunachalam (33), son of wanted accused Unnanathan Arunachalam alias Arun Bhai, and the fourth accused to be arrested ...
Hiren and Gauri Bhanu, former executives of New India Co-Operative Bank, are wanted in an embezzlement case involving Rs 122 crore. The Economic Offences Wing of Mumbai police is investigating, having ...
The Mumbai police's Economic Offences Wing has arrested Manohar Arunachalam, son of the absconding accused Unnathan ...
The former executive director of Brightway Community Living faces two felony charges following a Multi County Grand Jury ...
Items confiscated from the Fire Safe Council of Nevada County (FSC) during an October 2024 felony investigation raid are ...
A local court in Guinea has sentenced the country’s immediate past prime minister for five years after finding him guilty of corruption and embezzlement of public funds.
A former disability services director faces embezzlement charges after a Multi-County Grand Jury investigation indictment was unsealed on Thursday.
A Waterloo, Illinois, woman appeared in federal court on Thursday to be sentenced for embezzling funds from the school district where she worked.
Former state House Speaker Lee Chatfield is facing multiple felony charges over his alleged use of campaign funds for personal expenses.