Law ❯ Criminal Law ❯ Theft

Fraud

Legal Proceedings Court Cases Court Proceedings Investigations Conviction Legal Consequences Sentencing Charity Misconduct Bad Checks Organized Crime Apropiación Indebida Astrology Crimes Investigation Probation Violation Felony Charges Hehlerei Allegations Document Forgery Plea Agreement Cybercrime Perjury Misappropriation Improper Retention Elder Abuse Plea Agreements Robbery Court Rulings Court Documents Identity Theft Negligence

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

State police continue a financial review after a welfare check exposed a $3,000 transfer.

Former Aguilar Administrator Charged With Stealing $26K From USDA-Funded Reservoir Project

Retired Chicago Officer Pleads Guilty in Ticket-Dismissal Fraud, Gets Probation

Julia Simon to Face Trial in Albertville on October 24 for Alleged Theft and Fraud

Fountain Councilmember Resigns After Theft Charges Over Alleged Benefits Fraud

Marcus Morris Sr. Clears Fraud and Theft Charges After Repaying $265,000 Casino Markers