Crime ❯ Financial Crimes

Embezzlement

Fraud Legal Proceedings Political Corruption Money Laundering Bank Fraud Misappropriation of Funds Public Officials Misconduct Fraudulent Activities Corruption

Death Penalty Back on Table as Court Orders New Alex Murdaugh Trial

Prosecutors face a retrial under stricter evidence limits following a finding of juror tampering.

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

Ex-Hawks Finance Chief Gets 3 Years, 5 Months for $3.7 Million Embezzlement

Seoul Court Suspends Contracts for Nine THE BOYZ Members at One Hundred

Goiás Police Probe Grandson Over R$37 Million Allegedly Siphoned From Grandmother

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

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Kerala High Court Ousts Vellappally Natesan, Disqualifies Entire SNDP Yogam Board

Srinagar Court Recalls Non-Bailable Warrant Against Farooq Abdullah in JKCA Case

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

Pope Removes Bishop Emanuel Shaleta in San Diego, Appoints Interim Leader

Federal Police Arrest Two Wanted Men After International Arrivals at Munich and Bremen Airports

San Diego Chaldean Bishop Arrested at Airport on Embezzlement and Money Laundering Charges

Srinagar Court Orders Framing of Charges Against Farooq Abdullah in JKCA Funds Case

Surveillance Video Shows BLM Lake County Founder Fighting Staffer Over Spending Dispute

Indictment Alleges Peter Murrell Embezzled £459,000 From SNP Over 12 Years as Hearing Nears

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

Prosecutors Seek Five-Year Election Ban and Four-Year Term for Marine Le Pen in EU Funds Appeal

Sonora Tribunal Bans Ex-Cecop Official for 50 Years, Fines Him 134.9 Million Pesos

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