Browsing: accused

The widow of a late California accountant, who’s accused of embezzling millions of dollars from an elderly client, says her husband concealed his alleged crimes from her and took money from his own relatives before he died.

CLEARFIELD COUNTY, Pa (WJAC) —Authorities in Clearfield County say a 56-year-old Curwensville man is facing more than two dozen charges following a months-long investigation into allegations that he repeatedly molested two underage teens.

On October 12, 2026, BBC Panorama, the Bureau of Investigative Journalism, The Guardian and the Organized Crime and Corruption Reporting Project published a joint investigation into leaked Cypriot corporate files. Their forensic analysis alleges that the Cyprus branch of Deloitte, and Meritservus, the firm spun out of it in 2005, fabricated and backdated more than…

Ala. (WALA/Gray News) — A tax preparation service used a variety of bogus deductions to file thousands of returns seeking $177 million in fraudulent refunds, according to a federal indictment unsealed Wednesday

The UK has only succeeded in meeting a key international climate finance target through “questionable accounting”, new research claims – as climate-vulnerable countries look to pile new pressure on rich countries to stump up more cash at the upcoming Cop31 climate conference.

A murder accused in northern India allegedly staged his own death using an artificial intelligence-generated image and securing an official death certificate in an attempt to escape a murder trial, police have said.

A man was arrested on Saturday after allegedly trying to rob three banks in Boston, Massachusetts, within an hour.

A man is accused of assaulting a bank customer and stealing $11,000 after the customer withdrew the cash from a Charlotte bank, according to court records.

New Mexico lawsuit claims ‘in exchange for furthering Epstein’s criminal project, his associates received generous salaries’

A former office manager at a Ferrari dealership in San Antonio is accused of stealing money from the luxury car merchant to pay her electric and insurance bills, shop at Walmart, and cover gasoline and other expenses, court records show.