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

In late November, an investigation by the West Virginia Auditor’s Office led to criminal charges and allegations that a town ...

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

A Chatham County company manager has been charged with embezzling over $1.3 million through a fake invoicing scheme.

A Morgan County man was arrested in St. Clair County a year after he allegedly took money from someone he was supposed to do ...

The Decatur Police Department says a man has been arrested after scamming a homeowner in September 2023. According to ...

The filings further allege the bank failed to notify law enforcement of the transfer. FACTOR is asking the court to order ...

The former Connecticut lawmaker is serving a 27-month sentence at low security unit of the federal penitentiary at Lompoc, ...

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

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

The treasurer of a local township was accused of taking more than $530,000 in funding to pay off credit cards she used for ...

A two-man team has been accused of scamming people out of cash on South Beach by using victims’ cell phones<a ...