Finance ❯ Fraud

Embezzlement

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

Audits by other homeowners groups could expand the case.

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