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NABU uncovers $1.6 million embezzlement scheme involving top officials
Kyiv Independent via Yahoo News· 10 months agoThe first deputy minister of agrarian policy and food and a former deputy economy minister were...
Former Art Institute employee receives 3-year prison sentence for $2 million embezzlement scheme
Chicago Tribune via Yahoo News· 7 months agoA former payroll manager at the Art Institute of Chicago was sentenced to three years in prison...
Former Hickory CEO sentenced to 8 years in prison in $15M embezzlement scheme
WSOC via Yahoo News· 2 years agoThe former CEO of a company in Hickory who is accused of stealing more than $15 million was...
DOJ: Hickory paralegal admits to $2M embezzlement scheme
WJZY via Yahoo News· 6 months agoCHARLOTTE, N.C. (QUEEN CITY NEWS) — A Hickory paralegal pled guilty to wire fraud in a $2 million...
Former Art Institute employee pleads guilty in $2 million payroll embezzlement scheme
Chicago Tribune via Yahoo News· 1 year agoA former payroll manager for the Art Institute of Chicago pleaded guilty in federal court Wednesday to misappropriating more than $2 million in museum funds. Michael Maurello, 56, of Beach Park ...
Ukraine-Russia war: Ukraine sacks 'corrupt' cyber defence chiefs
The Telegraph via Yahoo News· 7 months agoA Ukrainian soldier holds a picture of an unnamed British volunteer medic who was killed by Russians...
SBU detains Voznesensk deputy mayor over embezzlement charges
Kyiv Independent via Yahoo News· 1 year agoUkraine's Security Service (SBU) detained Voznesensk deputy mayor after uncovering an embezzlement...
Embezzlement conviction for nonprofit founder Daniel Doyle stands after court tosses motion
The Providence Journal via Yahoo News· 2 years agoPROVIDENCE – A federal judge this week shot down, once again, Institute for International Sport...
San Bernardino County high-end car dealer suspected in $8 million embezzlement, tax fraud
Victorville Daily Press via Yahoo News· 7 months agoTwo people were charged in a multi-million dollar embezzlement and tax fraud scheme in San...
Salesman stole $1.5M from Texas family-owned business in yearslong scheme, feds say
Fort Worth Star-Telegram via Yahoo News· 9 months agoThe top salesman of a family-owned business in Texas embezzled at least $1.5 million as part of a...