Crime ❯ Financial Crimes

Embezzlement

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

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

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

Brazilian Police Launch Twin Operations Targeting Gambling Money Laundering and Corporate Fraud

Michigan Funeral Director Bound Over for Trial in $192K Prepaid-Funeral Funds Case

Gabon Court Jails Ex–First Lady Sylvia Bongo and Son for 20 Years in Absentia

Hulu’s ‘Murdaugh: Death in the Family’ Premieres Today With Ensemble Cast

Former PNC Teller Arraigned on $80,000 Embezzlement and Tax Charges in Michigan