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A U.S. district judge allowed former treasurer Elizabeth Gutfahr's sentencing to be pushed back to June 18 at the request of ...
An FBI investigation found an ex-office manager embezzled $1.5 million from a Canton senior living facility, records show.
Marine Le Pen was at the heart of a system to create phony contracts directing millions in EU funding to her inner circle and ...
A Chelmsford man was charged on Monday after he allegedly embezzled $328,500 from his mother who was injured when her home was destroyed by fire in 2019, according to Middlesex District Attorney ...
A caregiver was arrested after she allegedly removed an elderly man in her care from life support and stole his money, all ...
She also allegedly embezzled money, used the man's credit cards and opened a few in his name, the sheriff's office said.
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Former Brockton Postal Service employee pleads guilty to embezzling over $18KDuring the relevant period, Hedges generated approximately 64 fraudulent no-fee money orders,” the U.S. Attorney's Office ...
Gutfahr pleaded guilty in November to embezzling nearly $40 million, as well as money laundering and tax evasion. A court-appointed receiver is working to sell Gutfahr's assets to recover the ...
A local man is accused of embezzling more than $300,000 from a family member after a fire destroyed the victim’s house, ...
A French court has barred Marine Le Pen from seeking public office for five years for embezzlement in a hammer blow to the ...
But the ruling described the embezzlement as “a democratic bypass ... from the National Rally were accused of having used money intended for EU parliamentary aides to pay staff who worked ...
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