Crime ❯ White Collar Crime

Theft

Embezzlement Fraud Fraudulent Activities Gambling Crimes Convictions Public Funds Theft IT Scandal Kickbacks Body Parts Trafficking Theft of Government Funds Government Fraud Official Misconduct Bank Fraud Kleptocracy Felony Theft Conspiracy to Commit Fraud Conspiracy Fraudulent Claims Government Benefits Theft Public Office Misconduct Obstruction of Justice Grand Theft

Judge Postpones Cherfilus-McCormick Arraignment to Feb. 3 in $5 Million FEMA Funds Case

The delay allows the Florida lawmaker time to finalize her legal team.

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

Georgia State Rep. Sharon Henderson Pleads Not Guilty After Federal Indictment Over Pandemic Jobless Aid

Louisiana Grand Jury Indicts Ex-House Speaker Clay Schexnayder Over Alleged Theft of Rare State Artifact

Ex-Spartanburg Sheriff Chuck Wright Set to Plead Guilty in Federal Theft and Drug Case

Massachusetts High Court Lets Families Sue Harvard Over Morgue Body-Parts Scheme

State Audit Faults Iron County Controls After $164K in Permit Cash Went Missing

Judge Upholds Felony Conviction of Former Stockton School Board President, Vacating Her Seat

Colorado Judge Orders INDXcoin Couple to Repay $3.4 Million, Bars Them From Selling Investments for 20 Years

Disbarred San Diego Attorney Gets Time Served, Three Years' Supervision for Stealing Client Funds

Former NH Sheriff Mark Brave Sentenced to Prison for Perjury