A former executive of a Yurok Tribe telecommunications company was sentenced Thursday to two years in federal prison for ...
The arrested individuals were identified as Shyam Parekh and Sushil Parekh, who were arrested from Rishra.
A former Deutsche Bank employee is on trial in Frankfurt for allegedly embezzling hundreds of thousands of euros from ...
Add Yahoo as a preferred source to see more of our stories on Google. Three high-profile embezzlement cases have been prosecuted in San Luis Obispo County in recent years, one of which resulted in a ...
A former employee of the Pleasant Hill Tourism Improvement District faces multiple felony charges tied to an embezzlement and bribery scheme following a year-long criminal investigation, ...
BEIRUT — Lebanese authorities arrested Wednesday former Minister of Economy Amin Salam on charges of forgery, embezzlement and misuse of public funds, in a rare move against a high-ranking official in ...
A Chaldean Catholic bishop has been arrested in San Diego and charged with embezzling Church funds. The San Diego County Sheriff’s Office said Bishop Emanuel Shaleta was arrested on March 5 at San ...
The defendants, including 26 other people, are charged with using European Parliament funds for unrelated party expenses. By Aurelien Breeden Reporting from Paris The French far-right leader Marine Le ...