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Fraud

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Ex-CEO Charged With 15 Felonies in $5.2 Million Theft From Paul Newman–Founded Kids’ Camp

Prosecutors say a new controller uncovered irregularities in 2025 following years of alleged record tampering at the Lake Hughes nonprofit.

Former Killeen Housing Authority Director Sentenced to 37 Months for Stealing Nearly $300,000

Texas Orders Rangers Probe of Texas Southern After Audit Flags Hundreds of Millions in Questionable Invoices

Conspiracy Charges Filed in Ambush of Macomb Businessman as Two Ex-Employees Are Accused

Former Mississippi High School Athletic Director Arrested in Cash App Embezzlement Probe

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

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

Ex-PTO Treasurer, Another Man Summoned in Alleged $15K Theft From Freetown-Lakeville Middle School PTO

Vietnam Abolishes Capital Punishment for Embezzlement, Commuting Tycoon Lan’s Sentence