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Telangana ACB Raids Assistant Agriculture Director in Disproportionate-Assets Probe

Investigators launched a suo motu probe into whether his assets exceed lawful income.

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

Duval Teachers Union Ex-Leaders Get Prison, $2.6 Million Restitution in Embezzlement Case

AIIMS-Patna Chief Cashier Sent to Judicial Custody in ₹43 Lakh Embezzlement Case

NCCIA Accepts Resignations of Four Officers After Ducky Bhai Abuse Claims

Parents’ Lawyers Seek Arrest of Liga Mendocina President Over Alleged Fraud Scheme

Delhi High Court Quashes Lokpal Probe Into NPC Promotions Involving Defence Secretary Rajesh Kumar Singh

Five Former Michigan Executives Get Federal Prison in MDOT Overbilling Scheme

Jackson Tax Service Owner Arrested on Fraud Charges Over COVID-19 Disparity Funds

Former Mississippi High School Athletic Director Arrested in Cash App Embezzlement Probe

Crime Branch Kashmir Files Chargesheet in 52-Kanal Land Fraud, Names BJP District VP and 4 Revenue Officials

Álvarez-Buylla Acknowledges Conacyt Irregularities, Disavows Fault as Auditors Press Case Over 410 Million Pesos

Ibrahim Helmy Faces ICAC After Arrest and Admits Hiding in a Cupboard

Vatican Appeal Opens in London Property Case, With Cardinal Becciu Present

CBI Registers Case Against Ex-JNU Professor in Alleged ₹88 Lakh Research Fund Misuse

ED Raids Eight Hyderabad Sites in Telangana Sheep Rearing Scam Probe

College Accountant Arrested for Rs 7.46 Lakh Embezzlement to Cover Gaming Losses

Queens Defenders Founder and Boyfriend Charged With $60K Fraud

NATO Procurement Scandal Expands With Arrests Across Multiple Countries

Vatican Faces Unprecedented Decision on Convicted Cardinal's Conclave Participation