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5 charged in Ukraine conspiracy to embezzle $40M meant for war munitions

Individuals from the Ukrainian arms firm conspired with defense ministry officials to embezzle $40 million that was intended for mortar shells. AP Both the president and his aides have portrayed ... read more

Pair gets probation in Las Vegas sports betting embezzlement scheme

A Las Vegas judge sentenced two people Tuesday to probation after they coordinated with each other to embezzle money from sports betting company William Hill, documents said. read more

Ex-JEA CEO Aaron Zahn asks to be acquitted, claims government failed to prove his guilt

Just over a month after he was found guilty of conspiracy to embezzle federal funds, Zahn is asking to be acquitted, or otherwise be granted a new trial. read more

NC business owner pleads guilty after embezzlement investigation, arrest, DOR says

A North Carolina businessman pleaded guilty to four counts of embezzlement of state property following an investigation by special agents, DOR says. read more

Cary catering business owner pleads guilty to embezzling NC state sales tax

The owner of a catering business based out of Cary plead guilty on Monday to four counts of embezzlement of state property. read more

$400K theft from organization helping seniors lands woman in prison

A 49-year-old woman was sentenced to prison Tuesday for stealing from a business that provides HVAC and other maintenance services to residents of Sun City Center. read more

Eden Prairie woman pleads guilty to embezzling over $1M from employer

Fifty-one-year-old Monica Svobodny pleaded guilty to one count of wire fraud in U.S. District Court on Wednesday, according to a spokesperson for the U.S. Attorney's Office. read more

Northern California dispatcher accused of embezzling funds for kids in need

A sheriff’s dispatcher is facing embezzlement charges after reportedly stealing $20,000 some of which was meant to purchase Christmas gifts for local children in need. According to the Plumas County ... read more

Charges against former state House speaker part of a striking pattern

Former Michigan House Speaker Lee Chatfield is facing embezzlement charges, joining a long list of former state House speakers accused of wrongdoing. read more

Bowling Green man indicted on charges relating to wire fraud of over $1M

A Bowling Green man was indicted Wednesday on multiple charges, including wire fraud involving over $1 million. Kennith Ray Moore, 55, of Bowling Green allegedly committed wire fraud from October 2009 ... read more

Los Gatos: ‘Mr. Flip It’ headed to the big house after grand theft conviction

Charles “Todd” Hill, ex-star of HGTV’s “Flip It to Win It,” was also ordered to pay $9.4 million to 11 victims. read more

ACC sues ex-MD of Pragoti Industries among 9

Anti-Corruption Commission (ACC) has filed a case against nine people including the former managing director of state-run Pragoti Industries Limited (PIL) Md Touhiduzzaman. The case was filed on ... read more