Crime ❯ White Collar Crime

Embezzlement

Fraud Legal Proceedings Political Corruption Money Laundering Fraudulent Activities Corporate Fraud Legal Consequences Financial Fraud Misappropriation of Funds Public Funds

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Prosecutors say he kept client trust money despite a court suspension.

Stories older than 24h

San Francisco Ex–Human Rights Chief Faces 17 Felonies Over Alleged $4.5 Million Fund Diversion

Former N.J. Assemblyman Alberto Coutinho, 56, Dies in Newark Crash

Taipei Court Sentences Ko Wen-je to 17 Years for Bribery and Corruption

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Ex–Camp Thurman Director Pleads Guilty to Misusing Funds Linked to OnlyFans Spending

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

Former Quincy Elder-Services Director Pleads Guilty to Federal Embezzlement and Fraud

Michigan Senator’s Wife Charged With Embezzling Over $35,000 From Local Chamber

Swinney Defends Lord Advocate Briefings After Papers Show 2025 Murrell Update

Ex-SF Homelessness Nonprofit CEO Charged With 9 Felonies Over $1.2 Million in Public Funds

Former New Haven Police Chief Arrested on Larceny Charges in Alleged $85,500 Diversion

Swinney Backs Lord Advocate as Furor Over Murrell Briefing Intensifies

Brazil's Military High Court Upholds Convictions in 2019 Army Beef Diversion Case

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

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

Duval Teachers Union Ex-Leaders Get Prison, $2.6 Million Restitution in Embezzlement Case

Tokyo Police Re-Arrest TokeMatch Ex-Representative on Suspicion of Embezzling 11 Luxury Watches

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

Court Gives ED Three-Day Custody After Arrest of Ex-MLA Baljeet Yadav in Rs 3.72-Crore MLA Fund Case