Crime ❯ Fraud

Embezzlement

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Fugitive Ex-Loretto CFO Anosh Ahmed Arrested in Serbia as U.S. Seeks Extradition

Prosecutors disclosed the overseas arrest in a new court filing and said the extradition request is now pending.

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

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

Judge Dismisses Cherfilus-McCormick’s Defamation Suit Against Elijah Manley Over Failure to Serve

NRA Sues NRA Foundation Over Alleged $160 Million Misuse, Trademark Infringement

Investigation Finds DeSantis Administration Routed $35 Million in Health Funds to Fight Ballot Measures

Cedar City Property Manager Gets 25 Months for HOA and Bank Fraud, Ordered to Repay $2.17 Million

Former Finance Manager Gets 27 Months for Embezzling $1.6 Million from Youth Charity

Longtime Saks Personal Shopper Charged in Alleged $429,400 Refund Scheme

Paxton Sues Developers of North Texas Muslim-Led Community Over Alleged Securities Fraud

Former Minneapolis Chamber CEO Pleads Guilty to Mail Fraud in Embezzlement Case

Adrian Sutil Arrested in Germany, Held in Pre‑Trial Custody Over Alleged Fraud and Embezzlement

Warrants Issued as Police Allege $211,000 NRG Park Parking Scheme

Former Hawks Finance Chief Charged With $3.8 Million Wire-Fraud Scheme

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

Winnebago County Files Two Identity-Theft Felonies Against Leida Margaretha With Oct. 20 Court Date

Former East Oakland Boxing Association Director Sentenced to 27 Months for $549,000 Embezzlement

Ex‑Medicaid Coordinator Gets 41 Months for Defrauding Assisted‑Living Residents