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.
Category : Search result: Devin Wallace embezzlement
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.
Woman stole £10k from elderly father-in-law, spared jail
Shocking case as Samantha Louise Jones avoids prison after embezzling thousands from vulnerable 81-year-old relative, spending funds on luxury items while he struggled financially.
Grammy Winner Charged in $1.5M Law Firm Theft
Exclusive: New York prosecutors allege a former Grammy-winning flautist turned paralegal embezzled over $1.5 million from a prestigious Manhattan law firm, funding a lavish lifestyle of luxury handbags and international travel.
Country Club Manager Accused of £400K Embezzlement
Hunter Nadeau, former manager of a prestigious New Hampshire country club, faces serious fraud charges after allegedly embezzling nearly half a million dollars from elderly members through unauthorised credit card charges.
Hospital finance chief jailed for $3.8m embezzlement scheme
Charmaine Gatlin, former finance director at Miami's Jackson Health, sentenced to federal prison for orchestrating a sophisticated $3.8 million embezzlement scheme over seven years.
Calvin Harris Sues Advisor Over £22.5M 'Theft'
Scottish DJ Calvin Harris launches explosive legal battle against former financial manager, alleging he misappropriated millions intended for luxury Los Angeles real estate development.
Kendall Jenner & Devin Booker Spark Reconciliation Rumours
Supermodel Kendall Jenner and NBA star Devin Booker have been spotted leaving a hotel together, fuelling speculation they have rekindled their romance after their split earlier this year.
Boy, 13, shot dead in 'ding-dong ditch' prank tragedy
A community in Houston, Texas, is in mourning after a 13-year-old boy was fatally shot while playing a childhood prank. The alleged shooter, a 25-year-old man, has been charged with murder in a case that has ignited a national debate on gun violence and d
Murder-Suicide After $4M Business Embezzlement Exposed
A devastating murder-suicide in Utah reveals a trail of alleged business fraud, with millions embezzled before a partner's final, violent act. The full investigation unfolds.
Church treasurer jailed for £285K fraud
A trusted treasurer has been sentenced to prison after embezzling nearly £285,000 from a church and two charities, leaving the community in shock.
Treasurer accused of stealing £30K from football club
Joanne Blacker, treasurer of North Sunshine FC, faces allegations of embezzling club money, leaving players and parents furious.
Yankees target Devin Williams after Astros loss
The New York Yankees are reportedly targeting Milwaukee Brewers' closer Devin Williams following a devastating loss to the Houston Astros. Could this be the game-changer they need?
Gregg Wallace Celebrates Anniversary Amid Misconduct Probe
MasterChef star Gregg Wallace and his wife Anna put on a united front as they mark their ninth wedding anniversary, despite ongoing investigations into the TV personality's alleged misconduct.
Gregg Wallace's embarrassing royal invitation mix-up
Gregg Wallace misses golden opportunity to meet King Charles after misunderstanding royal invitation, leaving fans cringing at his blunder.
Gregg Wallace & John Torode: MasterChef’s Winning Formula
Discover how Gregg Wallace and John Torode have kept BBC’s MasterChef fresh and compelling for nearly two decades, blending culinary expertise with undeniable chemistry.
MasterChef's Gregg Wallace and Anna Haugh Clash Over Judging
MasterChef judge Gregg Wallace faces backlash after a heated exchange with fellow judge Anna Haugh during a tense elimination round. Viewers divided over the drama.
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