The former mayor caught under Ops Ragada is believed to have links to a company that had benefited from suspected laundered ...

Choosing the wrong will executor can lead to problems such as refusals to pay out to beneficiaries and financial ...

A Pennsylvania man has been charged with stealing over $17,000,000 through his investment advisory firm to finance his lavish ...

The former president of the Sevier County Utility District is accused of misappropriating $158,760 through a kickback scheme ...

Prosecutors allege the wealth manager used the funds for travel, country club dues and buying an ownership stake in a Jersey ...

A Cedar City property manager is facing multiple felony charges following an investigation that uncovered alleged financial ...

The Tennessee Comptroller's Office reports Matthew Ballard misappropriated at least $181,500 from the utility district.

This story was originally published by Capital B Gary. By Calvin Davis Capital B Gary January 16, 2025 Jerome Prince, the ...

Mandy Ezell, a former Water Department supervisor for the city of Magnolia, pleaded guilty Thursday, January 9, 2025 on abuse ...

Leach was sentenced to 33 months in federal prison for misappropriating more than $500,000 of his clients’ settlement funds between 2014 and 2019.

The United Kingdom branch of the New Patriotic Party (NPP UK) has denied media reports of misappropriation of funds ...

The trial of Ramin Isayev, former CEO of SOCAR AQS, has emerged as a significant focal point in Azerbaijan’s legal and ...