Two former executives of a medical device company are accused in a multiyear scheme to defraud health care payors, patients ...
Webb County Sheriff Martin Cuellar was indicted on federal embezzlement charges and appeared in a Houston courtroom after an ...
A federal grand jury indicted Thomas Sandgaard, 67, a Castle Rock resident, and Anna Lucsok, 39, a Denver resident, with ...
A Texas border sheriff who is the brother of Democratic U.S. Rep. Henry Cuellar has been indicted on charges of misusing ...
A Rockingham County grand jury indicted a man on Friday for allegedly claiming more than $36,000 in unemployment compensation, including enhanced federal benefits, during the COVID-19 pandemic.
A federal grand jury has indicted the former treasurer of the local mail handlers union, accusing him of embezzling union funds. Max Jaramillo, 58, is charged with two counts of wire fraud and three ...
The former chief financial officer of a shuttered Philadelphia charter school was arrested after being charged with alleged embezzlement, according to the U.S. Marshal's Service. Darnell Smith, 52, is ...
Add Yahoo as a preferred source to see more of our stories on Google. Jan. 7—A federal grand jury has indicted the former treasurer of the local mail handlers union, accusing him of embezzling union ...
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