Crime ❯Fraud ❯Wire Fraud

Embezzlement

Legal Proceedings Non-Profit Fraud Amit Patel Church Embezzlement Investor Fraud White Collar Crime Financial Fraud

TV Producer David Ozer Sentenced to 18 Months for $400,000 Fraud Scheme

Ozer admitted to embezzling funds from investors in two television projects, with a federal judge ordering restitution of nearly $400,000.

Former Dartmouth Newspaper Manager Sentenced to 15 Months for $223K Theft

Former Jaguars Financial Manager Pleads Guilty to Stealing $22M