Shurma's brother Oleh, who co-owns KD Energy and Renewable Energy of Zaporizhzhia, was also charged, according to the NABU.

The Michigan State Police says the former associate president was charged with one count of embezzling more than $50,000.

The owner of New Horizons School in Newark has been charged with multiple felonies including wage theft, tax evasion and ...

A woman in Temple is under arrest for embezzlement in Cotton County. Amanda Hill is charged with second-degree forgery, ...

The Oklahoma State Bureau of Investigation on Tuesday announced the arrest of an Alva licensed attorney on allegations of ...

A Dhaka court has issued arrest warrants against former Bangladesh Bank Governor Atiur Rahman and 25 others in a case over the alleged embezzlement of about Tk531 crore in the name of AnonTex Group.

The former president of the Butman Firefighters Association in Gladwin County has been charged with embezzlement.

The former CEO of a nonprofit camp for kids with serious medical conditions has been been charged with 15 felonies after ...

Marshall County’s former assessor, Eric Buzzard, was sentenced to two consecutive prison sentences totalling two to 15 years for his embezzlement of money from the county’s coffers. The sentence was ...

Columbus County Sheriff's Office arrested a former employee of a Riegelwood-area business following an investigation into ...

LAUREL, Miss. (WDAM) - The Laurel Police Department is investigating after a Shubuta woman was arrested for embezzlement on ...