Finance ❯ Fraud

Embezzlement

Legal Consequences Public Funds Financial Mismanagement Financial Crimes Financial Restitution Donation Management Theft Proceeds of Crime Financial Advisors State Funds Corporate Fraud Financial Investigation Client Theft Financial Misconduct Asset Misappropriation Corporate Governance Legal Cases Financial Crime Recovery of Funds Personal Use Financial Audits Banking Fraud Pension Funds Money Laundering Gambling Addiction Donation Misappropriation Government Funds Financial Scandal Banking Criminal Investigation Financial Management Theft of Assets Corporate Crime

Analysis Finds About $225 Million in K-12 Education Fraud Over Six Years

Ordered repayments total roughly $67 million, which the report’s authors say bolsters calls for tougher federal enforcement or a return of oversight to state and local officials.

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

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Pennsylvania AG Charges Ex-Youth Football League Director in Alleged $230K Embezzlement

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Ex-Montway Employee Pleads Guilty in $166K Embezzlement Scheme

Ex-Salem Court Clerk Arraigned on Charges She Embezzled $71,000 in Bail Funds

Prosecutors Detail $11.6 Million Escrow Diversion as South Shore Broker Fights Extradition

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones