Finance ❯ Financial Crimes

Embezzlement

Money Laundering Misappropriation of Funds Theft Fraudulent Transactions Restitution Stolen Funds Missing Money Losses Corporate Fraud Campaign Finance Client Funds Misuse Client Theft Misuse of Funds FTX Customers FTX Founder Sports Gambling Debts Donation Misuse Public Funds Abuse of Office Forgery Grant Fraud Misappropriation Luxury Purchases Gambling Addiction Political Finance Government Funds Kickback Payments Athlete Finances Fraud Investigation Grant Misuse Tax Fraud Union Funds Misappropriation

Ex-Board Member Indicted in $3.8 Million Theft From Swedish Church of New York

Prosecutors say he hid transfers with forged bank statements after opening an account only he could access.

Martin County HOA Bookkeeper Surrenders on 124-Count Theft Case With $1.28 Million Bond

Martin County Bookkeeper Wanted in Alleged HOA Embezzlement

Maryland GOP Finance Operative Indicted in Alleged $200,000 Embezzlement for Yacht Loan