The Rome Prosecutor's Office has concluded the proceedings against the president of the FIGC, Gabriele Gravina, who now risks ...

A former county treasurer pleaded guilty on Thursday to charges of embezzlement, money laundering and tax evasion after ...

The Centre for Policy Dialogue (CPD) documented 24 cases of malfeasance involving forgery, embezzlement, fraud, theft, money ...

Santa Cruz County is trying to recoup the public funds and is suing the state of Arizona for allegedly failing to properly ...

A former county treasurer in Arizona has pleaded guilty to stealing over $38-million to pay for upgrades on her personal ...

A former Santa Cruz County treasurer pled guilty on Thursday to embezzlement, money laundering and tax evasion during her ...

A New York City man has pleaded guilty to money laundering crimes after a nearly $500,000 theft from Columbus-based fitness ...

A Chester man has been sentenced to two years in federal prison in connection with a $2 million embezzlement scheme involving ...

A manager at a restaurant in Belmont is facing felony charges after allegedly embezzling over $200,000, police said this ...