Crime ❯ Fraud ❯ Wire Fraud

Embezzlement

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Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

Prosecutors say she diverted parent tuition payments into personal accounts.

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

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

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