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: embezzlement charges
Man City 115 charges verdict 'imminent' says ex-advisor
A verdict on Manchester City's 115 Premier League charges could be revealed before Christmas, according to a former club advisor. Get the latest on the long-running saga.
NHS prescription fees frozen for second consecutive year
Chancellor Rachel Reeves freezes NHS prescription charges at £9.90 for second year, saving patients £12 million. Campaigners call for complete abolition of 'unfair health tax'.
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.
Man City Verdict Delayed as Premier League Debate Intensifies
The Premier League's verdict on Manchester City's 115 financial charges faces further delays amid an intensifying internal debate over Chair Alison Brittain's future. Discover the latest developments.
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.
Nationwide Explains Overdraft Charges and 28-Day Notice
Nationwide Building Society clarifies its overdraft fees, including 39.9% interest and a 28-day notice period. Discover how to manage your account and avoid unexpected charges.
Man City 115 Charges: Verdict Imminent by 2025
Manchester City awaits the verdict on 115 Premier League financial charges. The bombshell decision, expected before end of 2025, could reshape English football. Read the latest.
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.
Pregnant British teen cleared in Georgia drug case
Exclusive: 19-year-old Bella Culley, seven months pregnant, finally flies home to Britain after Georgian authorities drop drug charges in dramatic U-turn following international pressure.
Alabama Football Star Dre Kirkpatrick Jr. Arrested
Former Alabama Crimson Tide standout Dre Kirkpatrick Jr., son of NFL veteran Dre Kirkpatrick, faces multiple felony charges including illegal firearm possession and drug offences after dramatic arrest in Tuscaloosa.
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.
Man City Face 115 Charges as Premier League Hearing Nears
Manchester City confront the biggest financial investigation in Premier League history with 115 charges hanging over the club as the hearing date approaches.
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.
Peter Nygard sex assault charges stayed in court
In a stunning legal development, sexual assault charges against fashion mogul Peter Nygard have been formally stayed by Canadian prosecutors, raising questions about the future of similar high-profile cases including those involving Prince Andrew.
Ex-Footballer Sanderson Charged with Sexual Assault
Ex-Premier League footballer Dion Sanderson charged with multiple offences including sexual assault and coercive behaviour in shocking legal development.
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.
Lord Brocket charged with rape and sexual assault
Former I'm A Celebrity star Lord Brocket has been charged with three counts of sexual assault and two counts of rape in a dramatic court appearance that has sent shockwaves through the entertainment world.
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.
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.
Oasis Brother Paul Gallagher In Court On Rape Charges
Paul Gallagher, the lesser-known older brother of Oasis stars Noel and Liam, has appeared in court facing a series of grave charges, including rape and violent sexual assault. The 58-year-old entered no plea during the brief hearing.
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