Crime ❯ White Collar Crime ❯ Fraud

Embezzlement

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

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

Prosecutors allege the scheme converted diverted municipal funds into a fake ransom with the mayor now asked to testify.

Stephanie Chatfield Pleads Guilty to Felony Embezzlement

Corinthians Expels Former President Augusto Melo

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

Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

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

Valladolid Funeral Trial Shifts to Defendants as Prosecutors Detail Thousands of Coffin Swaps

Mayweather Sues Ex-Associate for at Least $175 Million Over Missing Jewelry, Loan Proceeds and Jet

Erika Jayne Settles Trustee’s $25 Million Suit Days Before Trial

Minnesota Attorney General Sues We Push for Peace Leaders Over Alleged $6.5 Million Diversion

Mass. Rep. Christopher Flanagan Faces Expanded Federal Indictment

Appeals Court Rejects Tapia’s Appeal as Late in AFA Tax Case

Kyiv Court Approves In‑Absentia Probe of Oligarch Kostiantyn Zhevago in $113 Million Bank Case

Haryana Sacks Panchayat Official as CBI Probes Alleged Multi-Bank Fraud

Crown Says Former Mountie Aided China as Security Trial Enters Closings

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

Appeals Court Rejects AFA Nullity Bid, Keeping Tapia Tax Case on Track

Russia Jails Ex-Kursk Governor 14 Years Over Fortifications Kickbacks

Judge Freezes €120,000 Linked to Riccardo Totti in Probe of Alleged Payment Evasion

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