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

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