Crime ❯ White Collar Crime ❯ Fraud

Embezzlement

Legal Proceedings Legal Consequences Political Corruption Misappropriation of Funds Money Laundering Corporate Fraud Financial Crimes Financial Misconduct Public Funds Misuse Investigations

UIF Seeks Six-Year Terms for Schoklender Brothers, De Vido and López in Sueños Compartidos Trial

The plea asks prison sentences with a 206 million peso confiscation, advancing the case to defense arguments before a September or October verdict.

Former Apaseo el Alto Treasurer Linked to Process Over Alleged 107.98 Million-Peso Diversion

Property Manager Admits Embezzling More Than €730,000 From Condominium Funds

Federal Police Open Operation Backdoor to Probe Theft of 300 Receita Federal Computers

Wife of Ex-Michigan House Speaker Sentenced for Embezzling From Fund He Controlled

TSJM Upholds Two-Year Sentence for Toño Sanchís Over €475,571 Misappropriation

Milan Prosecutors Close Probe into Daniela Santanchè Over Ki Group Failures

Facundo Leal Indagated After Seizures of More Than $2 Million, Drugs and Spy Gear

Judge Links Former OADPRS Official to García Luna Financial Scheme

Moraes Orders Transfer of Saudi-Origin Jewels to Brazil’s Tax Authority

Judge Who Processed Tapia Seeks Control of Pilar Mansion Case

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

Peter Murrell Jailed for Embezzling £400,000 From SNP

CBI Secures Three-Day Custody Of Haryana IAS Officer In ₹79.46 Crore Panchkula Fund Case

Tenancingo Mayor Accused of Staging Kidnapping to Mask $2 Million Embezzlement

SPD Politician Under Probe Over €1.1 Million Integration Grants

Stephanie Chatfield Pleads Guilty to Felony Embezzlement

Former Tokyo Women's Medical University Chair Denies Breach‑of‑Trust Charges

Corinthians Expels Former President Augusto Melo

Ex‑CIA Official Arrested After Agents Seize 303 Gold Bars and Millions in Cash