Finance ❯ Financial Crimes

Embezzlement

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

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