Crime ❯White Collar Crime

Embezzlement

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Four-Year Suspended Sentence for Fillon in Fake Jobs Scandal

France’s former prime minister received four suspended years in prison plus a €375,000 fine following a new ruling by the Court of Cassation

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

Tom Girardi Sentenced to Over Seven Years for Embezzling Client Settlement Funds

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Hwang Jung-eum Admits to Embezzling $3M for Cryptocurrency Investment

Former State Department Analyst Pleads Guilty to $657K Embezzlement Scheme

French Prosecutors Seek 7-Year Prison Term for Nicolas Sarkozy in Libya Corruption Trial

Chinese Agent Sentenced for Coercion Scheme Targeting U.S. Resident

Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe

Former Wallabies Captain Rocky Elsom Sentenced to Two Years in French Prison

Lalit Modi Acquires Vanuatu Citizenship Amid Ongoing Financial Misconduct Cases

Former French Spy Chief Convicted for Misusing Public Funds to Aid LVMH