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

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

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 ...

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 ...

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.