A Detroit woman was charged with felony embezzlement involving money taken from City of Detroit's retirement funds.
An East Lansing judge is weighing whether former lawmaker Lee Chatfield and his wife should stand trial on charges alleging financial crimes.
A 52-year-old Detroit woman accused of embezzling more than $400,000 from the city's retirement system has been charged, a ...
The former executive director of Brightway Community Living faces two felony charges following a Multi County Grand Jury ...
According to information provided by Circuit Clerk Donna Treadaway’s office, the three-week March 2025 term of Union County ...
The Mumbai police's Economic Offences Wing has arrested Manohar Arunachalam, son of the absconding accused Unnathan ...
The Oakland County Probate Court removed White as trustee in 2019 due to non-compliance with court orders to produce ...
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 ...
The agreement comes after a defense attorney alleged San Luis Obispo County District Attorney Dan Dow’s posts on Facebook ...
The ex-employee allegedly diverted funds intended to support 'vulnerable individuals and communities' for her own use, the ...
FRANKLIN COUNTY — A Union woman who worked as a bookkeeper for Hoffmann-Hillermann Nursery & Florist in Washington has been ...