public funds

Yamira Martinez, the former city clerk of Conesville, has been arrested on multiple felony charges including theft and forgery for allegedly mismanaging the town’s finances. Conesville, a small community of …

BEIRUT (AP) — Former Lebanese Economy Minister Amin Salam has been arrested and charged with multiple financial crimes following an official investigation, according to judicial and security sources who spoke …

MAYS LANDING, N.J. — Michelle Calderon, 39, a former Code Enforcement Officer for Ventnor City, has been sentenced to five years in New Jersey State Prison for stealing more than …

JERSEYVILLE, Ill. – Former Jersey County Treasurer, Katie M. Abbey, was charged on May 2, 2025, with theft by deception, a Class 1 felony, for allegedly stealing between $10,000 and …

WHITE PLAINS, NY – On Thursday, March 27, the MTA announced the arrest of Tom Shabani, a Metro-North Railroad cashier with 24 years of service, after he was charged with …

MOUNT PLEASANT, Texas (KLTV) — The mayor of Mount Pleasant, Tracy Craig, was arrested in connection with a scandal involving alleged theft by several city employees. The arrests have prompted …

BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been …

The Economic and Financial Crimes Commission (EFCC) has interrogated Joy Enwa, the Accountant General of Delta State, as part of an ongoing probe into the alleged misappropriation of N1.3 trillion …

The Serious Fraud Office (SFO) brought charges in December 2023 against three individuals, including a former project manager, for their involvement in a corruption scheme. The charges include corruption of …