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 ...

Amy Diane Shelton, 38, admitted in September that she took more than $1 million from her former Tulsa employer between 2019 ...

FRANKLIN COUNTY — A Union woman who worked as a bookkeeper for Hoffmann-Hillermann Nursery & Florist in Washington has been ...

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 ...

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

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

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 ...