The Economic Offences Wing of the Mumbai Police on Thursday night arrested Manohar Arunachalam (33), son of wanted accused Unnanathan Arunachalam alias Arun Bhai, in connection with embezzlement of Rs ...

The former executive director of Brightway Community Living faces two felony charges following a Multi-County Grand Jury investigation into allegations of embezzlement. Freedom Anderson ...

HOUGHTON — A Houghton County man will spend more than two months in jail and pay more than $175,000 in restitution after being sentenced Monday on embezzlement charges. Jason Heikkinen ...

Andrea Rocco (MInstP, FHEA, FRSB) graduated in Physics at the University of Pisa (Italy) in 1994, discussing a thesis in quantum field theory. In 1998 he obtained his PhD in Physics from the ...

The Mumbai Police's Economic Offences Wing stated they are not investigating actress Preity Zinta's loan issue related to the New India Cooperative Bank fraud. Zinta denied allegations from the ...

LOUISVILLE, Ky. (WDRB) -- The former chief operating officer of Volunteers of America Mid-States embezzled more than $270,000 before she was fired in 2023 and her case was turned over to law ...

Donovan Mitchell and Desmond Bane wrestled for the ball in the third quarter of the Cavaliers’ win over the Grizzlies on Sunday night, nearly setting off a melee before cooler heads prevailed in ...

The Economic Offences Wing is investigating a Rs 122 crore embezzlement at New India Cooperative Bank. It found discrepancies between reported and actual safe cash, sparking arrests of bank's managers ...

Economic Offences Wing (EOW) of Mumbai Police has arrested former chief executive officer (CEO) of the New India Co-Operative Bank Abhimanyu Bhoan in a ₹122 crore embezzlement case, an official said ...

A Howey-In-The-Hills resident, identified as Dorian Farmer, has admitted to serious tax offenses, including the embezzlement of employment taxes and the willful failure to file tax returns.

AUGUSTA COUNTY, Va. (WHSV) - Nexus executives who have been under the scrutiny of the legal system for several years will once again have a trial delayed after a new continuation motion.