Crime ❯ White-Collar Crime

Embezzlement

Financial Fraud Fraud Wire Fraud Theft Money Laundering Corporate Fraud Employee Embezzlement Corporate Embezzlement Legal Charges Employee Theft

Assistant Pleads Guilty to Stealing Nearly $18 Million From Bay Area Venture Capitalist

The plea starts a federal forfeiture and restitution process aimed at recovering almost $18 million ahead of a March 22, 2027 sentencing.

Former High Museum COO Sentenced to One Year for Embezzling More Than $600,000

Former South Lake Tahoe Mayor Pleads Guilty in $390,000 Church Embezzlement

Former 49ers Stadium Executive Indicted in $1.4M San Mateo County Kickback Case

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

Philadelphia Labor Leader John Dougherty Sentenced to Six Years for Bribery and Embezzlement

Raúl Mondesi's Corruption Sentence Deemed Served After House Arrest

Scottish Parliament Probes SNP's Alleged Misuse of Public Funds

Nobel Laureate Muhammad Yunus Indicted for Embezzlement in Bangladesh

Ex-Court Clerk Faces 76 Ethics Violations After Alex Murdaugh Trial

1MDB Sues PetroSaudi Executive for $1.83 Billion Over 2009 Joint Venture

Police Submit Report on Peter Murrell's Alleged SNP Embezzlement

Ex-Facebook and Nike DEI Manager Sentenced to 5 Years for $5 Million Fraud

Former Facebook and Nike DEI Manager Sentenced for Multi-Million Dollar Fraud

Arnaud Lagardère Resigns Amid Embezzlement Charges

France's Top Court Upholds Conviction of Ex-PM Fillon in Fake Jobs Scandal

Peter Murrell Charged with Embezzlement in SNP Finance Investigation

Former Michigan House Speaker Lee Chatfield Charged with Embezzlement and Leading Criminal Enterprise

Shohei Ohtani’s Former Interpreter Negotiates Guilty Plea in Theft Case

Swiss Trial Begins for Alleged $1.8 Billion 1MDB Fraud