Federal prosecutors charge former Atlanta Hawks executive Lester Jones with embezzling $3.8 million from the NBA franchise.
Prosecutors said Monday they won’t seek immediate jail time for a woman who admitted embezzling from her former employer.
A former Liberty VI employee has been arrested following an investigation into the embezzlement of more than $20,000, the ...
VENTURA COUNTY, Calif. (KEYT) – James Matthew Godsey of Camarillo was convicted of six felony counts of grand theft after he stole over $527,000 while working as a bookkeeper at Channel Islands ...
Three former employees at Guy's and St Thomas' NHS Trust convicted of fraud and money laundering following investigation.
World Athletics, the Monaco-based governing body for track and field, says it lost more than $1.7 million to "systematic ...
Los Angeles District Attorney Nathan Hochman identified 13 county employees from different county agencies who received over $430,000 between 2020 and 2023.
A former Shoprite Checkers employee is embroiled in a legal battle to claim over R2 million in pension funds after being dismissed for alleged misconduct.