Crime ❯ Financial Crimes

Embezzlement

Political Corruption Fraud Investigations Legal Proceedings Money Laundering Misappropriation of Funds Donation Fraud Bank Fraud Legal Consequences Investigation Public Officials Fraudulent Activities Donation Theft Fraud Investigations Political Scandals Corporate Fraud Misconduct Corruption Political Figures Government Corruption Restitution Theft Larceny Religious Institutions Trust Mismanagement Fraudulent Scheme Public Official Crimes Infrastructure Projects Cryptocurrency Forgery Employee Embezzlement Research Misconduct Fraud Allegations Breach of Trust Public Funds Misuse Religious Leaders Allegations Misappropriation Corruption Allegations Public Funds Micro Finance Scam Stock Market Fraud Political Embezzlement Peter Murrell Insurance Fraud Military Fraud Property Management Fraud Funeral Services Wage Theft Theft of Donations Court Rulings Government Officials Elder Abuse Criminal Breach of Trust Church Embezzlement Cricket Association Scams High-Profile Cases Nonprofit Organizations Settlement Fund Misuse Family Fraud Corporate Mismanagement Custodial Interrogation Cooperative Societies Fraud Investigation Donation Scandals Plea Deals Public Figures Donation Scams Temple Donations School Fraud Corporate Misconduct SNP Scandal Investigation Processes Ram Temple Donations Trust Fraud

Dane Cook’s Documentary Revisits $12 Million Theft Hidden in Pasta Sauce

The film spotlights a family betrayal and raises fresh questions about missing money and the vanished manager Darryl McCauley.

Murrell Guilty Plea Detailed in Court as Photos of Seized Motorhome and Goods Are Released

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

Former SNP Chief Executive Pleads Guilty to Embezzling £400,310

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

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

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

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

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

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

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

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

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

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

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

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

Shaolin Temple Abbot Defrocked Over Alleged Embezzlement and Misconduct