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October 19, 2016
Prosecutors indict 5 Lotte family members on corruption
Prosecutors said Wednesday they indicted the Lotte Group's founder, his mistress and all of his three children on ...
October 05, 2016
Swiss: $800M misappropriated from ex-unit of Malaysia fund
Swiss prosecutors investigating suspected embezzlement at a Malaysian state investment fund say that $800 million appears to ...
October 04, 2016
Spain's ex-IMF boss denies wrongdoing in bank card trial
Rodrigo Rato, a former head of the International Monetary Fund, has told a court he believed a Spanish bank corporate credit ...
September 06, 2016
Nicaragua grants El Salvador ex-President Funes asylum
Nicaragua said Tuesday it has given political asylum to former El Salvador President Mauricio Funes, who has come under ...
August 28, 2016
Police sergeant who filmed himself taking pot is released
A New Mexico police sergeant accused of unwittingly recording himself on a lapel camera taking marijuana from his office and ...
August 27, 2016
Feds charge dozens of Southern California postal workers
Federal prosecutors in Southern California have charged dozens of postal workers and others with theft, fraud and other ...
August 24, 2016
Ohio sheriff pleads not guilty to drug and theft charges
A sheriff who is up for re-election this fall pleaded not guilty Wednesday to charges he stole medications from prescription ...
August 23, 2016
Man sought by China settles case in New Zealand for $31M
A former pharmaceutical executive who Chinese authorities accuse of embezzling money and fleeing to New Zealand has settled ...
July 21, 2016
Malaysia's PM says he's serious about good governance
Malaysia's prime minister said he is serious about good governance and vowed to "fully cooperate" with a U.S.
June 23, 2016
US Rep. Fattah steps down after racketeering conviction
Democratic U.S. Rep. Chaka Fattah resigned from Congress on Thursday, two days after his conviction in a Philadelphia ...
June 22, 2016
Judges consider verdicts in trial of Spain's princess
A near six-month tax fraud and embezzlement trial involving Spain's Princess Cristina, her husband and 15 other defendants ...
June 10, 2016
Ohio judge mulls high sentence for trail-hiking fugitive
A federal judge is considering a tougher sentence than guidelines call for in the case of a Kentucky accountant who embezzled ...
May 29, 2016
Israel media: Police recommend indicting Netanyahu's wife
Israeli media reported Sunday that a police investigation has recommended indicting the wife of Prime Minister Benjamin ...
May 25, 2016
Missouri woman accused of embezzling $1.2M from Garmin
A Missouri woman already accused of embezzling more than $300,000 from engineering firm Black & Veatch stole $1.2 million ...
May 25, 2016
Kermit Washington accused of stealing from his charity
Prosecutors have filed charges against former NBA forward Kermit Washington, accusing him of embezzling about a half-million ...
May 25, 2016
Azerbaijan frees investigative journalist Khadija Ismayilova
A prominent, award-winning Azerbaijani journalist was released on probation Wednesday following a storm of international ...
May 17, 2016
Christian charity head admits using donations for sex habit
The president of a Christian charity in Iowa admitted that he embezzled nearly a half-million dollars in donations and used ...
May 11, 2016
National police union leader convicted of embezzlement
The founder of a national police union has been convicted in New Jersey of stealing hundreds of thousands of dollars in union ...
May 10, 2016
Ex-NFL player denies Ohio golf course assault charges
A former Cleveland Browns player who had his sentencing delayed in an embezzlement case while he participates in a concussion ...
May 09, 2016
Perri dives into world of embezzlement in 'The Assistants'
"The Assistants" (G.P. Putnam's Sons), by Camille Perri Camille Perri wastes no time diving into the shady world of ...