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

An East Lansing judge is weighing whether former lawmaker Lee Chatfield and his wife should stand trial on charges alleging financial crimes.

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

Former New India Co-Operative Bank officials Hiren Bhanu and his wife Gauri Bhanu are wanted for the embezzlement of Rs 122 ...

The former executive director of Brightway Community Living faces two felony charges following a Multi County Grand Jury ...

For the first time, the former executive director of Cancer Services of Gaston County publicly apologized for stealing more ...

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

David White, 68, of Union City, was sentenced Thursday to 4 to 20 years in prison after being found guilty by an Oakland ...

The Mumbai police's Economic Offences Wing has arrested Manohar Arunachalam, son of the absconding accused Unnathan ...

The agreement comes after a defense attorney alleged San Luis Obispo County District Attorney Dan Dow’s posts on Facebook ...

The ex-employee allegedly diverted funds intended to support 'vulnerable individuals and communities' for her own use, the ...

The former chairperson and vice chairperson of New India Co-Operative Bank Hiren Bhanu and his wife Gauri Bhanu are wanted in connection with the embezzlement of Rs 122 crore at the lender, which is ...