Law ❯ Criminal Law

Embezzlement

Court Proceedings Legal Proceedings Public Funds Political Corruption Court Cases Fraud Investigations Political Convictions Financial Crimes Sentencing

Peter Murrell Pleads Guilty to Embezzling £400,000 from SNP

The admission raises fresh questions about party financial controls ahead of a June 23 sentencing and fuller facts to be read in court on June 2.

Gurdaspur SDM Anupreet Kaur Randhawa Arrested in Rs 1.63-Crore NH-54 Compensation Case

Magdeburg Court Authorizes Seizure and Review of SPD Caucus Files in Pay Probe

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Pope Accepts Resignation of San Diego Chaldean Bishop Charged in $270,000 Embezzlement Case

Swinney Defends Lord Advocate Briefings After Papers Show 2025 Murrell Update

Swinney Backs Lord Advocate as Furor Over Murrell Briefing Intensifies

Swinney Pressed Over Early Briefing on Murrell Indictment as Hearing Pushed to May

Prosecutors Seek to Uphold Marine Le Pen’s Election Ban but Not Enforce It Immediately

North Rhine–Westphalia’s Reul Faces Internal Complaint as Prosecutors Review Police Site Deal

Kent County Prosecutor Charges Ex-Michigan Democratic Party Treasurer With Embezzling From Vulnerable Adult

Alameda County Charges School Owner Victor Dawson With Wage Theft, Embezzlement, Tax Evasion

Le Pen Denies ‘System’ in EU Funds Case as Appeal Advances in Paris

Vienna Prosecutors Indict Ex–Vice Chancellor Heinz-Christian Strache Over Alleged €300,000 Insurance Payout

Former South Carolina Elections Director Arrested on Embezzlement and Misconduct Charges

Chatfield Associate Anne Minard Pleads Guilty, Will Testify in Case Tied to Ex-Michigan House Speaker

Seoul Appeals Court Acquits Ex-Kumho Asiana Chair of Embezzlement and Imposes Suspended Term

Paris Court Sets January 2026 Appeal in Le Pen EU Funds Case

DRC Court Jails Ex-Justice Minister Constant Mutamba for $19.9 Million Embezzlement

Ex-First Lady’s Associate Arrested in Special Counsel Embezzlement Probe