Crime ❯White Collar Crime ❯Embezzlement

Fraud

Legal Consequences Political Corruption Legal Proceedings COVID-19 Relief Funds Case Studies Political Misconduct Wire Fraud Public Sector Fraud Insurance Fraud Nonprofit Mismanagement Financial Irregularities

Lille tribunal upholds Marine Le Pen’s forced exit from Pas-de-Calais council

Her appeal to the Conseil d’État temporarily halts the loss of her local seat following her conviction for embezzling European Parliament funds

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

Lyon Mayor Grégory Doucet Released from Custody Amid Ongoing Public Funds Investigation

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

Ex-Treasurer of Berlin Garden Club on Trial for Alleged Embezzlement of €295,220

Orange County Official Admits to COVID Relief Bribery Scheme

Former SF SAFE Director Charged with 34 Felonies for Misusing Over $700K in Public Funds