Embezzlement

Embezzlement White Collar Crime Sentencing Fraud Law Fraud Embezzlement Economic Crime Economic Crime Cooperative Banking Wire Fraud

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Anita Mirmohammadi sentenced to nearly six years in prison for systematic embezzlement and lavish spending; asset recovery efforts underway.

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

KMR Talent CEO Indicted on 40 Counts of Theft and Fraud

Hollywood Director Carl Rinsch Indicted for Embezzling $11 Million From Netflix

EOW Issues Non-Bailable Warrant for Bhanu Couple in ₹122 Crore Bank Scam

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Chinese HR Manager Jailed for Embezzling $2.2 Million Through Fake Employees

Lilavati Hospital Trust Accuses Former Trustees of ₹2,100 Crore Fraud and Black Magic

Sam Bankman-Fried Breaks Social Media Silence With Commentary on Layoffs

St. John Bosco Football Coach Accused of Embezzlement and Fraud in Lawsuit