Crime ❯ Fraud ❯ Embezzlement

Corporate Fraud

Case Studies Public Sector Fraud Case of Vedika Shetty Airport Authority of India Airports Authority of India Minneapolis Chamber of Commerce Financial Crime Public Sector Embezzlement Accounting Fraud Internal Investigations Gambling Addiction Celebrity Embezzlement Oil Industry Fraud Financial Crimes Toshiba Tech Case Case Details Toshiba Tec Case Signature Forgery Forgery Public Procurement Fraud Case of Tae Miyaji Jones Internal Misconduct Wire Fraud Case of Welliton Dantas Internal Audit False Invoices Minneapolis Regional Chamber of Commerce Payroll Manipulation Payroll Fraud Employee Misconduct

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

Prosecutors estimate a 27 to 33 month sentence under a deal that drops four other counts, with about $213,000 in restitution.

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board