Hiren and Gauri Bhanu, former chairperson and vice chairperson of New India Co-Operative Bank, are wanted for embezzling Rs ...

Kyriakos "Rick" Kapiris, 38, an IT manager at Venture Community Services in Sturbridge, used company credit cards to make fraudulent purchases, prosecutors said Friday.

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 ...

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

Judicial authorities in Casablanca are preparing to refer police investigation reports to the public prosecutor at the Court of Appeals regarding a case involving allegations of contempt of court ...

The decision over sending former Speaker Lee Chatfield to a trial over a series of financial charges is now with a judge.

The remarks from Kahla Crino, a prosecutor who works in Attorney General's office, came on the final day of a preliminary ...

Mumbai Police`s Economic offenses Wing (EOW) on Friday appealed to people to help trace ab accused in New India Co-Operative ...

A SPECIAL court in Guinea has sentenced the country’s former prime minister to five years in prison after finding him guilty of corruption and embezzlement of public funds.

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 ...

Among the allegations levied against Sabina Serratos, she is accused of making $391,473 in unauthorized cash withdrawals at ...