Crime ❯ White Collar Crime ❯ Embezzlement

Corporate Fraud

Case Studies Legal Proceedings Financial Misconduct Managerial Misconduct Financial Crimes Luxury Watch Misappropriation Insider Threats Employee Retirement Plans Employee Benefit Plans

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

The case exposes how unchecked control over corporate cards can enable long-running theft.

Four Pillars Sues Ex-Board Member Over $1.4 Million in Alleged Unauthorized Spending

Gilroy Woman Gets Year in Jail, Probation for Embezzling Over $100,000 From Century-Old Winery