Mississippi's $77M welfare fraud trial begins
A major welfare fraud trial begins in Mississippi, where $77 million meant for the poor was allegedly spent on luxury items. Ex-pro wrestler Ted DiBiase Jr. pleads not guilty.
Category : Search result: Devin Wallace embezzlement
Active Shooter Incident in Wallace, Idaho
Police respond to reports of an active shooter near the Shoshone County courthouse in Wallace, Idaho. Residents urged to avoid the downtown area. Follow for live updates.
Murrell's Second Court Hearing Set Before May Election
Peter Murrell, former SNP chief and Nicola Sturgeon's husband, will appear in court again on embezzlement charges ahead of the May election. The case continues to dominate Scottish politics.
Trump Media in $6bn Merger with Fusion Power Company
Trump Media & Technology Group plans a $6bn merger with TAE Technologies, aiming to create a publicly traded fusion energy giant. Shares surged 35% on the news. Read the full story.
Trump Media in $6bn fusion power merger
Donald Trump's media company announces a $6 billion merger with nuclear fusion firm TAE Technologies, aiming to create a publicly traded clean energy leader. Read the full details.
Devin Bush Jr. Not Guilty in Assault Trial
Cleveland Browns linebacker Devin Bush Jr. has been cleared of assault and harassment charges following a dispute with his girlfriend. Read the full court verdict details here.
Zelensky's inner circle rocked by £76m energy corruption scandal
A massive £76 million embezzlement scandal in Ukraine's energy sector has led to the ousting of key officials, threatening Kyiv's position in crucial peace talks. Discover the details of Operation Midas.
Former Chamber CEO pleads guilty to $330k fraud
Jonathan Weinhagen, former Minneapolis Chamber CEO, admits to embezzling over $330,000, including a $30,000 reward fund for solving a double child murder. He faces up to 33 months in prison.
CEO pleads guilty to embezzling child murder reward money
Jonathan Weinhagen, former Minneapolis Chamber CEO, faces prison after admitting to mail fraud for stealing reward funds meant to solve two child killings. He spent the money on a lavish lifestyle.
Mets sign ex-Yankees reliever Devin Williams to £36m deal
The New York Mets have agreed a three-year, $45m deal with former Yankees reliever Devin Williams. Can he rediscover his form in Queens after a tough 2025?
CEO to plead guilty in $200k embezzlement scandal
Minneapolis CEO Jonathan Weinhagen is expected to plead guilty after being accused of embezzling over $200,000 to fund a lavish lifestyle. Read the full investigation details.
Former F1 driver Adrian Sutil arrested in fraud probe
Former Formula 1 driver Adrian Sutil has been detained following coordinated raids across three countries. The German faces fraud and embezzlement charges. Read the latest developments.
Former F1 star Adrian Sutil arrested in fraud raid
Former Spyker and Force India F1 driver Adrian Sutil has been detained in an international raid over alleged fraud and embezzlement. Discover the full story behind the arrest.
Zelensky aide resigns over $100m corruption scandal
Andriy Yermak, President Zelensky's right-hand man, steps down after a major corruption probe into a £76m embezzlement scheme. Read the latest developments.
Zelensky chief of staff raided in $100m probe
Ukrainian president's right-hand man Andriy Yermak faces raids in major anti-corruption investigation. Discover how this scandal impacts peace talks and Western support.
Dental staff arrested for £600k fraud in South Carolina
Ashanti Kinney, a Myrtle Beach dental employee, faces charges after allegedly embezzling £612,990.20. Discover the details of this shocking breach of trust case.
Devin Haney Becomes Three-Division World Champion
Devin Haney outboxed Brian Norman Jr to claim the WBO welterweight title in Riyadh. The American becomes a three-division world champion in a dominant performance. Read the full fight analysis.
Benavidez vs Yarde: World Title Fight Live
David Benavidez defends his WBC light-heavyweight title against Britain's Anthony Yarde in a stacked Riyadh card. Follow live updates and results from the main event and undercard.
Haney Targets Third World Title in Riyadh Comeback
Devin Haney seeks to become a three-weight world champion against Brian Norman Jr in Riyadh. The American boxer opens up about his controversial loss to Ryan Garcia and his relentless pursuit of boxing greatness.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
Son jailed for stealing £450k from mother with dementia
A gambling addict who embezzled nearly half a million pounds from his dementia-suffering mother has been sentenced to 28 months in prison. Read the full shocking story of betrayal and addiction.
Zelenskyy Associate Accused in $100m Corruption Scandal
Former Zelenskyy business partner Tymur Mindich is named as the mastermind behind a $100 million embezzlement scheme in Ukraine, leading to ministerial resignations. Read the full investigation.
Liberty Steel Embezzlement Probe in Romania
Sanjeev Gupta's Liberty Steel faces a Romanian embezzlement investigation over a €137m CO2 certificate scheme. The firm denies all allegations as its founder's empire shrinks.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
Dem lawmaker accused of stealing dying grandfather's savings
Pennsylvania State Representative Kevin Boyle faces serious allegations of draining his terminally ill grandfather's bank accounts in a disturbing embezzlement scheme that has rocked political circles.
Leaked footage exposes Western United chief's financial claims
Explosive leaked video reveals Western United chairman Jason Sourasis promising investors massive returns while the A-League club teeters on brink of collapse amid embezzlement allegations involving Collingwood AFL captain Scott Pendlebury.
Forsyth considered criminal revenge for stolen fortune
Shocking revelations emerge as Frederick Forsyth, author of 'The Day of the Jackal', confesses he contemplated using underworld connections to punish a man who embezzled his fortune. The literary legend reveals his darkest moment of temptation.
South Lake Tahoe Mayor Arrested for Embezzlement
California mayor Devin Wallace faces multiple felony charges after allegedly embezzling thousands from local businesses in a stunning betrayal of public trust.
Ex-Mayor Accused of Stealing Church Funds in CA Scandal
Tamara Wallace, former mayor of Adelanto, faces criminal charges after allegedly embezzling thousands from her own church in a stunning breach of public trust.
Congo ex-president's son sentenced to death for corruption
In a dramatic ruling, a military court in the Democratic Republic of Congo has handed down a death sentence to Joseph Kabila's adopted son for embezzling nearly $50 million, sending shockwaves through the nation's political establishment.
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