A Detroit woman was charged with felony embezzlement involving money taken from City of Detroit's retirement funds.

According to information provided by Circuit Clerk Donna Treadaway’s office, the three-week March 2025 term of Union County ...

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

The former executive director of Brightway Community Living faces two felony charges following a Multi County Grand Jury ...

The Mumbai police's Economic Offences Wing has arrested Manohar Arunachalam, son of the absconding accused Unnathan ...

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 ...

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 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 is ...

Former Michigan State House Speaker Lee Chatfield and his wife, Stephanie, are in court this week for preliminary hearings ...

Manohar's father Unnanathan Arunachalam is accused of accepting Rs 40 crore from the prime accused and former general manager ...

Former deputy director Joseph Navarro is accused of misspending $42,000 in agency funds; a former co-defendant and Caltrain ...