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: embezzlement charges
Man City Charges: Year-Long Verdict Delay Labelled a Farce
The Premier League's independent commission has yet to rule on Manchester City's 115 charges, over a year after the hearing concluded. The growing delay is undermining the league's credibility.
Spirit Airlines agents charged with theft of passenger's purse
Two Spirit Airlines agents face theft charges after allegedly stealing a passenger's designer purse from Fort Lauderdale airport. Read the full details of the incident and investigation.
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.
Russell Brand Charged With Two Further Sexual Offences
Comedian Russell Brand has been charged with an additional count of rape and sexual assault. He will appear in court in January 2026. Read the latest developments.
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.
Ex-missionary charged with child sex abuse in Haiti
A former Ohio missionary faces federal charges for sexually abusing four minors in Haiti over 17 years. Read the full investigation into the case and its impact.
Man charged over alleged grooming of mother for child access
A 46-year-old Queensland man faces court accused of grooming a mother in the Philippines to gain sexual access to her 12 and 16-year-old daughters. Read the full details of the AFP investigation.
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.
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.
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.
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