Crime ❯ Fraud ❯ Wire Fraud

Embezzlement

Corporate Fraud Legal Proceedings White Collar Crime Church Embezzlement Nonprofit Fraud Personal Use Investor Fraud Tax Evasion Indictment Charitable Fraud Amit Patel Financial Fraud Financial Crimes Legal Consequences Non-Profit Fraud

4 ARTICLES

2mo ago

Brooklyn Daycare Director Pleads Guilty to Stealing $2.75 Million

Officials say she concealed diverted tuition payments by deleting and altering accounting records and now faces criminal sentencing and roughly $2.8 million in restitution.

3 ARTICLES

3mo ago

Melissia Gauthreaux Indicted on Six Wire-Fraud Counts in Alleged $894,000 Embezzlement

7 ARTICLES

4mo ago

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

24 ARTICLES

8mo ago

Oklahoma City BLM Leader Indicted on 25 Counts in Alleged $3.15 Million Bail-Fund Scheme

4 ARTICLES

10mo ago

Former Jackson Health Foundation COO Pleads Guilty in $4.3 Million Embezzlement Scheme