Crime ❯White Collar Crime ❯Fraud

Misappropriation of Funds

Nonprofit Mismanagement Public Fund Misuse COVID-19 Relief Funds Real Estate Fraud Legal Consequences Political Misconduct Legal Action Legal Investigations

D.C. Attorney General Sues Anti-Police Activist for Alleged Misuse of $75K in Donations

Former St. Louis Prosecutor Kim Gardner Enters Pretrial Diversion for Misusing Public Funds

Orange County Supervisor Pleads Guilty to COVID Fund Misuse

Former SF SAFE Director Arrested on 34 Felony Charges