Embezzlement

FILE - In this Sept. 7, 2016 file photo, John Davis, then executive director of the Mississippi Department of Human Services, answers lawmakers questions at a hearing at the Capitol in Jackson, Miss. Special agents from the office of State Auditor, have arrested Davis, and several others in connection with a multi-million dollar embezzlement scheme. The indictments include a range of violations involving fraud and embezzlement. (AP Photo/Rogelio V. Solis, File)
February 06, 2020 - 7:48 pm
JACKSON, Miss. (AP) — Mississippi's state auditor said Thursday that investigators believe at least $4 million in federal welfare money was stolen by the former head of the state welfare agency and others in the nation's poorest state. At least $48,000 of that paid for a luxury drug rehabilitation...
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FILE - In this Sept. 7, 2016 file photo, John Davis, then executive director of the Mississippi Department of Human Services, answers lawmakers questions at a hearing at the Capitol in Jackson, Miss. Special agents from the office of State Auditor, have arrested Davis, and several others in connection with a multi-million dollar embezzlement scheme. The indictments include a range of violations involving fraud and embezzlement. (AP Photo/Rogelio V. Solis, File)
February 06, 2020 - 6:56 pm
JACKSON, Miss. (AP) — Mississippi's state auditor said Thursday that investigators believe at least $4 million in federal welfare money was stolen by the former head of the state welfare agency and others in the nation's poorest state. At least $48,000 of that paid for a luxury drug rehabilitation...
Read More
FILE - In this Sept. 7, 2016 file photo, John Davis, then executive director of the Mississippi Department of Human Services, answers lawmakers questions at a hearing at the Capitol in Jackson, Miss. Special agents from the office of State Auditor, have arrested Davis, and several others in connection with a multi-million dollar embezzlement scheme. The indictments include a range of violations involving fraud and embezzlement. (AP Photo/Rogelio V. Solis, File)
February 06, 2020 - 6:09 pm
Mississippi's state auditor said Thursday that investigators believe at least $4 million in federal welfare money was stolen by the former head of the state welfare agency and others in the nation's poorest state. At least $48,000 of that paid for a luxury drug rehabilitation program for a former...
Read More
In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
January 24, 2020 - 10:11 am
LISBON, Portugal (AP) — The billionaire daughter of a former African leader is shedding some of her investments in Europe after she came under official investigation for alleged money-laundering and corruption. Isabel dos Santos has invested heavily in recent years in Portugal, the former colonial...
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In this March 5, 2015 photo, Isabel dos Santos, reputedly Africa's richest woman, attends the opening of an art exhibition featuring works from the collection of her husband and art collector Sindika Dokolo in Porto, Portugal. On Monday, Jan. 6, 2020, Angola's foreign minister Manuel Augusto said that there is no political motivation behind the government's demand for more than $1 billion from dos Santos, her husband and a Portuguese business partner. Isabel dos Santos is a daughter of Jose Eduardo dos Santos, who ruled the oil- and diamond-rich nation for 38 years until 2017. (AP Photo/Paulo Duarte)
January 23, 2020 - 10:49 am
LISBON, Portugal (AP) — A Portuguese banker named in a major Angolan money-laundering and corruption scandal has died in an apparent suicide at his home, police said Thursday. Nuno Ribeiro da Cunha, named as a suspect by Angolan authorities in an investigation targeting the billionaire daughter of...
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FILE - In this May 28, 2019, file photo, California attorney Michael Avenatti leaves a courthouse in New York following a hearing. The California Bar is holding a hearing Wednesday, Dec. 18, 2019, to determine whether attorney Michael Avenatti should be banned from practicing law while fighting criminal charges that include allegations of embezzling from clients. (AP Photo/Seth Wenig, File)
December 18, 2019 - 9:20 pm
LOS ANGELES (AP) — Attorney Michael Avenatti should be prevented from practicing law for pocketing a client's settlement and covering his tracks through “deceit, dishonesty and lies,” a lawyer for the California State Bar said Wednesday. Attorney Eli Morgenstern said Avenatti poses a threat to...
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FILE - In this May 28, 2019, file photo, California attorney Michael Avenatti leaves a courthouse in New York following a hearing. The California Bar is holding a hearing Wednesday, Dec. 18, 2019, to determine whether attorney Michael Avenatti should be banned from practicing law while fighting criminal charges that include allegations of embezzling from clients. (AP Photo/Seth Wenig, File)
December 18, 2019 - 6:33 pm
LOS ANGELES (AP) — Attorney Michael Avenatti should be prevented from practicing law for pocketing a client's settlement and covering his tracks through “deceit, dishonesty and lies,” a lawyer for the California State Bar said Wednesday. Attorney Eli Morgenstern said Avenatti poses a threat to...
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December 10, 2019 - 4:48 am
ALGIERS, Algeria (AP) — Two former Algerian prime ministers have been convicted of corruption-related charges in a landmark trial. An Algerian court pronounced the verdict Tuesday against Ahmed Ouyahia and Abdelmalek Sellal. Ouyahia was sentenced to 15 years in prison and $16,000 in fines. Sellal...
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December 09, 2019 - 9:57 am
ROME (AP) — Prosecutors in Sicily are investigating suspected embezzlement by a mysterious Maltese academic who has been linked to a U.S. probe of hacked emails. Agrigento Prosecutor Salvatore Vella said by telephone Monday that his office is investigating Joseph Mifsud for suspected embezzlement...
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December 09, 2019 - 8:06 am
ROME (AP) — Prosecutors in Sicily are investigating suspected embezzlement by a mysterious Maltese academic who has been linked to a U.S. probe of hacked emails. Agrigento Prosecutor Salvatore Vella said by telephone Monday that his office is investigating Joseph Mifsud for suspected embezzlement...
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