Two suspects in the embezzlement of €61 million from Caritas in Luxembourg have agreed to a plea bargain with prosecutors, ...

A former State of Oklahoma contractor has turned himself in after he was indicted by the Multi-County Grand Jury. Jacob Paul ...

The people who would have used the money Elizabeth Gutfahr stole, to serve the public are working to cope with the theft.

A former Joplin banker accused of stealing almost $70,000 from a charity waived his preliminary hearing on Tuesday and is set to enter a guilty plea in August. Aaron Smith, 48, of ...

A former public employee in East Mississippi must pay back more than 12 thousand dollars after pleading guilty to ...

Russia’s former Minister of Transportation Roman Starovoit has shot himself dead, Russian media reported Monday. The Kremlin fired Starovoit from ...

On July 1, former Deputy Defense Minister Timur Ivanov was convicted on charges of embezzlement and money laundering and ...

South Korea's special prosecutor has formally designated Hak‑ja Han, head of the Family Federation for World Peace and Unification, popularly known as the Unification Church, as a criminal suspect.

Timothy Lundstrom, of West Fargo, who worked for North American Bison for 17 years, is accused of stealing more than $60,000 from the New Rockford-based bison products provider.

Raynor Winn is defending herself against a media report that she was arrested on suspicion of stealing funds from her ...

The former volunteer treasurer for Oklahomans for Equality (OKEQ) pleaded guilty to embezzlement after he was accused of ...