Finance ❯ Fraud

Embezzlement

Financial Mismanagement Legal Consequences Public Funds Financial Crimes Personal Use Financial Advisors Legal Cases Asset Misappropriation Corporate Fraud Proceeds of Crime

3 ARTICLES

last wk.

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement

A forensic review prompted by missing funds led state investigators to accuse the former league chief of writing 187 checks to himself over five years.

3 ARTICLES

3w ago

Domestic Worker Held in Karachi DHA Over Years-Long Theft as Police Probe Assets

5 ARTICLES

3mo ago

Ex-Salem Court Clerk Arraigned on Charges She Embezzled $71,000 in Bail Funds

10 ARTICLES

3mo ago

Supreme Court Clears Return of Royal Rajvilas Flats to Homebuyers, Praises ED

3 ARTICLES

4mo ago

Prosecutors Detail $11.6 Million Escrow Diversion as South Shore Broker Fights Extradition

3 ARTICLES

7mo ago

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones

7 ARTICLES

8mo ago

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

8 ARTICLES

10mo ago

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

4 ARTICLES

last yr.

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

10 ARTICLES

last yr.

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

4 ARTICLES

last yr.

Detroit Riverfront Conservancy CFO Charged with Embezzling $40 Million

3 ARTICLES

last yr.

Former NYU Executive Cindy Tappe Pleads Guilty to $3.4 Million Fraud

Embezzlement

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Ex-Montway Employee Pleads Guilty in $166K Embezzlement Scheme

SIU Raids UIF Offices and Businesses in R161 Million TERS Fraud Probe

Domestic Worker Held in Karachi DHA Over Years-Long Theft as Police Probe Assets

Ex-Salem Court Clerk Arraigned on Charges She Embezzled $71,000 in Bail Funds

Supreme Court Clears Return of Royal Rajvilas Flats to Homebuyers, Praises ED

Prosecutors Detail $11.6 Million Escrow Diversion as South Shore Broker Fights Extradition

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones

ED Raids 18 Locations, Seizes Over Rs1.25 Crore in Mithi River Desilting Probe

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

Ex-Jaguars Employee Sues FanDuel for $250M Over Gambling Addiction

Detroit Riverfront Conservancy CFO Charged with Embezzling $40 Million

Former NYU Executive Cindy Tappe Pleads Guilty to $3.4 Million Fraud

Never miss stories about

Embezzlement