Newsom's former chief of staff charged with allegedly stealing campaign funds from ex-HHS secretary

Dana Williamson, an ex-aide to California Gov. Gavin Newsom, was indicted on federal charges alleging she was involved in a ...

Former NAB employee charged over alleged role in ‘highly sophisticated’ $200m fraud, money laundering syndicate

A former NAB employee has been charged over his alleged role in a “highly sophisticated” $200m bank fraud and money ...
WGCU Public Media

Ex-Naples property manager sought in alleged multiple SWFL condo association fraud reported in prison in Colombia

A former Naples property manager sought in connection with alleged fraudulent money practices at a number of Southwest ...
Mid-Day on MSN

Thane: Ex-manager of private company booked over misappropriation of Rs 63.8L

Police in Maharashtra`s Thane district have registered a case against a former manager of a private company for allegedly ...