A Detroit woman was charged with felony embezzlement involving money taken from City of Detroit's retirement funds.

According to information provided by Circuit Clerk Donna Treadaway’s office, the three-week March 2025 term of Union County ...

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 ...

Former Michigan State House Speaker Lee Chatfield and his wife, Stephanie, are in court this week for preliminary hearings ...

Items confiscated from the Fire Safe Council of Nevada County (FSC) during an October 2024 felony investigation raid are ...

Manohar's father Unnanathan Arunachalam is accused of accepting Rs 40 crore from the prime accused and former general manager ...

A 52-year-old Detroit woman accused of embezzling more than $400,000 from the city's retirement system has been charged, a ...

The Eastern Bank Limited (EBL) has denied allegations of loan irregularities and fund embezzlement, a day after one of its customers sought legal action against nearly four dozen senior officials and ...

EOW arrests son of absconding accused in ₹122 crore bank embezzlement case, fourth arrest made in investigation.

Government prosecutors continued laying out their case against the former Michigan House Speaker Thursday in court.