Senior U.S. District Judge Daniel Crabtree set their sentencing dates for Sept. 1.

Three high-profile embezzlement cases have been prosecuted in San Luis Obispo County in recent years that led to vastly ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

NEW HAVEN, Conn. (WTNH) — Former New Haven Police Chief Karl Jacobson, who was arrested in February for allegedly embezzling ...

Nearly ₹32 lakh were siphoned off from the bank account of the residential society located at Karvenagar.

Kristina Vazquez is accused of using money from the youth football organization's accounts to pay for personal expenses, ...

A federal jury in Washington convicted four former leaders of the Boilermakers union in a case prosecutors say involved ...

A former Union City bank employee was sentenced to 18 months in federal prison on Monday after he admitted to embezzling more ...

Previous investigation by The National revealed behind-the-scenes failures that facilitated Lebanon's biggest ...

The minister added that the instability in the financial sector is not caused by any single individual, but is rooted in the overall system.

Christina Antoinette Dentmon, 43, pleaded guilty to embezzlement and received a seven-year deferred sentence for using ...

Nicola Sturgeon, Scotland’s former first minister, rejects any blame for her estranged husband’s embezzlement of Scottish National Party funds ...