Crime ❯Fraud ❯White Collar Crime

Embezzlement

Abuse of Position Wire Fraud Corporate Fraud COVID-19 Fraud Convicted Criminals Theft Fraudulent Loan Applications Legal Proceedings Ponzi Scheme Legal Consequences

Unsealed Indictment Details Nearly $900 Million COVID-19 Testing Fraud by Ex-Loretto Executive

Prosecutors describe a scheme in which stolen patient records fueled false federal claims for unperformed COVID-19 tests.

Accounts Manager Jailed for Stealing £443,523 to Fund TikTok Token Obsession

Maryland Woman Faces 20 Years for Embezzling $1M to Fund Lavish Lifestyle, Including Taylor Swift Tickets

Former Army Employee Sentenced for Stealing $109 Million in Grant Funds