Finance ❯ Financial Crimes

Embezzlement

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